Search Sanctions | SapherCheck

8 SapherCheck records found for Person Yaser

Alias	SEYED AHMAD SHID MOUSAVI SEYED AHMAD SHID MOUSAVI SAYYED SAI'D AMINPUR SAYYED SA'ID MUSAVI SAYYED SAI'D AMINPUR SAYYED SA'ID MUSAVI
Profile Type	PERSON
Name	SAYYED YASER MUSAVIR MUSAVIR, SAYYED YASER SAYYED YASER MUSAVIR
First Name	SAYYED SAYYED YASER SAYYED YASER SEYED
Middle Name	SAI'D SA'ID AHMAD SHID
Last Name	MUSAVI MUSAVIR MUSAVIR AMINPUR MOUSAVI
Country	IRAN IRAQ
Birth Date	1957-08-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28693

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28693 Country: United States Entity: NK-UggqCFi4aJGk4bUYx8Mjn3 Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC6XG5 Start Date: 2020-03-26 Listing Date: 2020-04-06 Country: United States Entity: NK-UggqCFi4aJGk4bUYx8Mjn3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mohamed Abu Dhess

Alias	YASER HASSAN MOHAMED ABU DHESS MOHAMED ABU DHESS ABU ALI ABU MOHAMED DHEES Ясер Хасан محمد غسان علي أبو دهيس GHASSAN ALI ABU DHESS Абу Али Абу Мохамед Деес YASER HASSAN YASER HASSAN Мохамед Абу Дес
Weak Alias	ABU ALI
ID Number	0785146 0695982
Profile Type	PERSON
Name	MOHAMED GHASSAN ALI ABU DHESS MOHAMED ABU DHESS MOHAMED ABU DHESS ABU DHESS, MOHAMED מחמד אבו דיס MOHAMED ABU DHESS محمد أبو ديس YASER HASSAN
First Name	محمد غسان علي أبو دهيس MOHAMED MOHAMED YASER YASER Мохамед
Last Name	HASSAN ABU DHESS ABU DHESS DHESS Дес
Country	GERMANY
Nationality	JORDAN GERMANY
Birth Date	1966-06-22 1966-02-01 1964-02-22
Birth-Place	IRBID, JORDAN Ирбид, Йордания ; Хасмиджа, Ирак IRBID, JORDAN ; HASHMIJA, IRAQ HASHMIJA, IRAQ HASMIJA, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-10-06
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	HOLDENWEG 76, 45143 ESSEN
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS MOUHEMAD SALEH HASSAN. MOTHER'S NAME IS MARIAM HASSAN, BORN CHALABIA. ASSOCIATED WITH ISMAIL ABDALLAH SBAITAN SHALABI (QI.S.128.03.), DJAMEL MOUSTFA (QI.M.129.03.) AND ASCHRAF AL-DAGMA (QI.A.132.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JAN 2010. GERMAN INTERNATIONAL TRAVEL DOCUMENT NO.: 0695982, EXPIRED; GERMAN INTERNATIONAL TRAVEL DOCUMENT NO.: 0785146, VALID UNTIL 8 APRIL 2004. ADDRESS: CURRENTLY IN DETENTION AWAITING TRIAL; NAME OF FATHER: MOUHEMAD SALEH HASSAN; NAME OF MOTHER: MARIAM HASSAN, NEE CHALABIA; DISTINGUISHING FEATURES: STIFFENING/DEFORMATION OF THE LEFT INDEX FINGER. Паспорт №: германски международен документ за пътуване № 0695982 с изтекъл срок; германски международен документ за пътуване № 0785146, валиден до 8 април 2004 г. Адрес: Понастоящем задържан и очаква съдебен процес. име на бащата: Мухемад Салех Хасан; име на майката: Мариам Хасан, Чалабиа; отличителни белези: деформация на показалеца на лявата ръка NATIONALITY POSSIBLY PALESTINIAN;ARRESTED 23 APR 2002;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7940 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13766 End Date: 2015-10-06 Country: Switzerland Entity: NK-VVCS2uJ3VVU7ypuwsmtRuQ 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.130.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-VVCS2uJ3VVU7ypuwsmtRuQ Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 19 QI.A.130.03. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7940 Country: United States Entity: NK-VVCS2uJ3VVU7ypuwsmtRuQ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRLN Listing Date: 2005-05-25 Country: United States Entity: NK-VVCS2uJ3VVU7ypuwsmtRuQ 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. 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: S4MR3P93D Listing Date: 2005-05-25 Country: United States Entity: NK-VVCS2uJ3VVU7ypuwsmtRuQ 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 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-VVCS2uJ3VVU7ypuwsmtRuQ Object Object Caption: Ismail Abdallah Sbaitan Shalabi Object Datasets Object Datasets: US SAM Procurement Exclusions Bulgarian Persons of Interest US OFAC Specially Designated Nationals (SDN) List Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-08-15 Object Last Seen: 2024-10-25 Object Properties Address: BECKUM, DEU Germany Wilhelm-Strasse 45, 59269, Beckum Alias: Исмаин Шалабе اسماعيل عبد الله سبيدان شلبي Abdallah Sbaitan Shalabi Ismain Shalabe Исмаил Абдаллах Сбаитан Шалаби Ismail Abdallah Sbaitan Shalabi IsmainShalabe, born 30 Apr. 1973 in Beckum Ismail AbdallahSbaitanShalabi, born 30 Apr. 1973 in Beckum Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7945 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-VVCS2uJ3VVU7ypuwsmtRuQ Object Object Caption: Djamel Moustfa Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Algeria Alias: Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria Balkasam Kalad, Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria KALAD BELKASAM Damel Mostafa Kalad Belkasam, Ali Barkani Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria Белкасам Калад Mustafa Belkasam Kalad, Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria Damel Mostafa, Djamel Mustafa Kalad Belkasam Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria Djamel Mostefa Djamal Mostafa born 10 Jun. 1982 Ali Barkani born 22 Aug. 1973 in Morocco Fjamel Moustfa, جمال مصطفى Джамал Мостафа Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria Мостефа Джамел Али Баркани Balkasam Kalad Mustafa Djamel Djamel Mostafa Djamel Mustafa, ALI BARKANI Mostefa Djamel MUSTAFA Джамел Мустфа جمال مصطفى Moustfa Belkasam Kalad Mustafa Djamel, Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria Джамел Мустафа Fjamel Moustfa Bekasam Kalad Ali Barkani, Калад Белкасам Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria Djamel Mustafa born 31 Dec. 1979 Kalad Belkasam born 31 Dec. 1979 Djamel Mostafa, Mostafa Djamel, Мустафа Djamal Mostafa Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria Belkasam KALED Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria Мостафа Джамел Mostefa Djamel, Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria Мустафа Джамел Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria Балкасам Калад Bekasam Kalad, Djamal Mostafa, Бекасам Калад Фджамел Мустфа Mostafa Djamel Джамел Мостафа DJAMEL MOUSTFA Дамел Мостафа Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3073

3. 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-VVCS2uJ3VVU7ypuwsmtRuQ Object Object Caption: Aschraf Al-Dagma Object Datasets Object Datasets: US SAM Procurement Exclusions Bulgarian Persons of Interest US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Leipziger Strasse 64, 04600 Altenburg Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum 59269 BECKUM, DEU Alias: Ашраф Ал-Дагма Ашраф Ал Дагма Aschraf Al Dagma Aschraf Al-Dagma Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7942 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. Yasser Aziz ABBAS

Alias	YASSER ABBAS YASER AZIZ ABAS, YASER AZIZ ABAS YASER AZIZ ABBAS YASR - AZIZ ABAS YASIR 'ABBAS YASR AZIZ ABAS, YASIR 'AZIZ 'ABBAS YASSER AZIZ ABAS, ياسرعزيز YASSER AZIZ ABAS YASER YASR AZIZ ABAS YASIR AZIZ ABBAS ABAS عباس YASER ABAS YASR YASSER 'AZIZ - ABBAS YASR AZIZ ABBAS YASR - AZIZ 'AZIZ - ABBAS YASR AZIZ ABBAS, YASER 'AZIZ - ABBAS ياسر عزيز عباس YASSER ABAS
Profile Type	PERSON
Name	YASR - AZIZ ABAS YASER 'AZIZ - ABBAS YASSER AZIZ ABBAS YASIR ABBAS YASIR 'ABBAS 'ABBAS, YASIR YASER ABAS YASSER 'AZIZ - ABBAS YASR AZIZ ABBAS YASIR 'AZIZ 'ABBAS YASR - AZIZ 'AZIZ - ABBAS YASER AZIZ ABAS YASSER AZIZ ABBAS YASSER ABAS YASSER AZIZ ABAS ياسرعزيزعباس YASR AZIZ ABAS YASER AZIZ ABBAS
First Name	YASSER YASSER AZIZ YASIR YASIR 'AZIZ YASR ياسرعزيز YASER YASR - AZIZ
Middle Name	'AZIZ
Last Name	'ABBAS ABAS ABBAS عباس ABBAS 'ABBAS ABBAS 'AZIZ - ABBAS
Nationality	SYRIA
Birth Date	1978-08-22
Position	HOMME D'AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-09-10
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LEADING BUSINESSPERSON OPERATING IN SYRIA. SUPPORTS AND/OR BENEFITS FROM THE SYRIAN REGIME THROUGH BUSINESS DEALINGS, INCLUDING FUEL SMUGGLING AND WEAPONS TRANSFERS. YASSER AZIZ ABBAS PROFITS FROM FACILITATING OIL IMPORTS ON BEHALF OF THE REGIME AND USES HIS RELATIONS WITH THE REGIME TO OBTAIN PREFERENTIAL DEALINGS AND TREATMENT. LINKED TO10/02/2020 BAJAA TRADING SERVICES LLC, QUDRAH TRADING, TAFAWOQ TOURISM PROJECTS COMPANY, TOP BUSINESS, YANG KING, AL-AZIZ GROUP. LEAVE TO REMAIN IN THE UK. PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D'AFFAIRES/LIENS : BAJAA TRADING SERVICES LLC, QUDRAH TRADING, TAFAWOQ TOURISM PROJECTS COMPANY, TOP BUSINESS, YANG KING, AL-AZIZ GROUP - SOUTIENT LE RéGIME SYRIEN ET/OU EN TIRE AVANTAGE AU TRAVERS DE TRANSACTIONS COMMERCIALES, Y COMPRIS LA CONTREBANDE DE CARBURANT ET DES TRANSFERTS D'ARMES. YASSER AZIZ ABBAS TIRE AVANTAGE DU FAIT QU'IL FACILITE LES IMPORTATIONS DE PéTROLE AU NOM DU RéGIME SYRIEN ET IL UTILISE SES RELATIONS AVEC LE RéGIME POUR OBTENIR DES TRANSACTIONS ET UN TRAITEMENT PRéFéRENTIELS RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: BAJAA TRADING SERVICES LLC; QUDRAH TRADING; TAFAWOQ TOURISM PROJECTS COMPANY; TOP BUSINESS YANG KING; AL-AZIZ GROUP RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: BAJAA TRADING SERVICES LLC, QUDRAH TRADING, TAFAWOQ TOURISM PROJECTS COMPANY, TOP BUSINESS, YANG KING, AL-AZIZ GROUP
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1246 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24904

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.5425.92 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41292 Start Date: 2020-02-27 2020-06-26 Listing Date: 2020-02-27 2020-06-26 Country: Switzerland Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.5425.92 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. 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-ckUH7VG7Nhx6upKn9NUPzE Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/211 du ...

Sanction Caption	(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5425.92 Country: France Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Parents/associés/entités ou partenaires d'affaires/liens : Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group - Soutient le régime syrien et/ou en tire avantage au travers de transactions commerciales, y compris la contrebande de carburant et des transferts d'armes. Yasser Aziz Abbas tire avantage du fait qu'il facilite les importations de pétrole au nom du régime syrien et il utilise ses relations avec le régime pour obtenir des transactions et un traitement préférentiels Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0350 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0350 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-02-17 Country: United Kingdom Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria. Supports and/or benefits from the regime through business dealings, including fuel smuggling. Profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-ckUH7VG7Nhx6upKn9NUPzE Provisions: (UE) 2020/211 du 17/02/2020,; (UE) 2020/716 du 28/05/2020 Reason: Parents/associés/entités ou partenaires d'affaires/liens : Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group - Soutient le régime syrien et/ou en tire avantage au travers de transactions commerciales, y compris la contrebande de carburant et des transferts d'armes. Yasser Aziz Abbas tire avantage du fait qu'il facilite les importations de pétrole au nom du régime syrien et il utilise ses relations avec le régime pour obtenir des transactions et un traitement préférentiels Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24904 Country: United States Entity: NK-ckUH7VG7Nhx6upKn9NUPzE Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MR6QVZ9 Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: NK-ckUH7VG7Nhx6upKn9NUPzE 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. Yasser AL SIBA'II

Alias	YASSER AL SIBAEI AL-SIBAI YASER AL SIBA'II, ياسر السباعي YASER AL-SIBAI YASSER AL-SIBA'I, YASSER SIBAI YASER AL-SIBA'I YASSER AL-SIBAI YASER AL SIBAEI YASSER AL-SIBAI, YASSER AL-SIBA'I YASER AL SIBA'II YASER AL-SIBAI YASER AL SIBAEI YASER SIBAI YASER AL-SIBA'I YASER AL-SIBA'I AL SIBAEI YASSER AL SIBAEI YASSER AL-SIBA'I YASSER AL-SIBAI
Profile Type	PERSON
Name	スィバーイー・ヤーセル YASSER AL-SIBAEI YASSER AL SIBAEI ياسر السباعي YASSER AL-SIBA’I YASER AL-SIBAI YASSER AL SIBA’II YASSER SIBAI YASER AL SIBA’II YASER AL-SIBA’I YASSER AL SIBA’II YASSER AL-SIBAI YASER AL SIBAEI YASSER AL-SIBA'I YASER AL-SIBAI YASER AL SIBAEI YASER SIBAI AL-SIBAEI YASSER YASER AL-SIBA'I YASSER AL-SIBAEI YASSER AL-SIBAEI AL-SIBAEI, YASSER YASSER AL SIBA'II YASSER AL SIBAEI YASSER AL-SIBAI
First Name	YASSER ياسر YASSER YASSER YASER
Last Name	AL-SIBAEI AL-SIBA’I AL SIBA'II AL-SIBAEI AL SIBA’II AL SIBAEI AL-SIBAI SIBAI AL SIBA’II AL-SIBA'I السباعي AL-SIBA'I AL SIBAEI AL-SIBAI
Country	SYRIA
Birth Date	1951-03-26
Birth-Place	シリア・アラブ共和国ホムス HOMS, SYRIA
Position	シリア・アラブ共和国公共事業相 FORMER MINSITER OF PUBLIC WORKS ANCIEN MINISTRE DES TRAVAUX PUBLICS FORMER MINISTER OF PUBLIC WORKS MINISTER OF PUBLIC WORKS MINISTER OF PUBLIC WORKS, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF PUBLIC WORKS. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. ANCIEN MINISTRE DES TRAVAUX PUBLICS. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15201 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1715

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2975.1 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-kzRxtct2NMoKdakejRQ5By Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 165 Country: Canada Entity: NK-kzRxtct2NMoKdakejRQ5By Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22407 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2014-06-23 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2014-06-23 Country: Switzerland Entity: NK-kzRxtct2NMoKdakejRQ5By Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2975.1 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-kzRxtct2NMoKdakejRQ5By Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2975.1 Country: France Entity: NK-kzRxtct2NMoKdakejRQ5By Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre des travaux publics. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0239 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kzRxtct2NMoKdakejRQ5By Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0239 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-kzRxtct2NMoKdakejRQ5By Program: Syria Provisions: Asset freeze Reason: Former Minister of Public Works. As a former Government Minister shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 45 Start Date: 2012-11-27 Country: Japan Entity: NK-kzRxtct2NMoKdakejRQ5By Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kzRxtct2NMoKdakejRQ5By Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre des travaux publics. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15201 Country: United States Entity: NK-kzRxtct2NMoKdakejRQ5By Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR3R8T6 Listing Date: 2012-07-18 Country: United States Entity: NK-kzRxtct2NMoKdakejRQ5By 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. ABOU MOHAMED AL ADNANI

Alias	ABU SADEK AL-RAWI アブー・ムハンマド・アル＝アドナーニー طه صبحي فلاحة JABER TAHA FALAH ABOU KHATTAB ABU BAKER AL-KHATAB ABOU SADEQ ALRAWI 阿布·穆罕默德·阿德納尼 ABU MOHAMMAD AL-ADNANI HAJJ IBRAHIM ABU BAKER AL-KHATAB ABU-MUHAMMAD AL-ADNANI AL-SHAMI ṬāHā ṢUBḥī FALāḥA ABU MOHAMMED AL-ADNANI ABU MOHAMMED AL-BENSHI YASSER KHALAF HUSSEIN NAZAL AL-RAWI TAHA AL-BANSHI YASER KHALAF NAZZAL ALRAWI ABU MOHAMED AL-ADNANI ABOU KHATTAB ABU-MUHAMMAD AL-ADNANI AL-SHAMI أبو محمد العدناني ABU MUHAMMAD AL-ADNANI TAH AL BINCHI ABU MOHAMED AL-ADNANI ABU MOHAMMAD AL-ADNANI AL-SHAMI TAHA AL-BANSHI ABU SADEK AL-RAWI YASSER KHALAF HUSSEIN NAZAL AL-RAWI JABER TAHA FALAH TAH AL BINCHI ABOU SADEQ ALRAWI YASER KHALAF ALRAWI ABU MOHAMMED AL-ADNANI ABU-MOHAMMAD AL-ADNANI AL-SHAMI ABū MUḥAMMAD AL-ʿADNāNī TAHA SOBHI FALAHA TAHA SOBHI FALAHA ABU MOHAMMAD AL-ADNANI
Weak Alias	アブー・サーデク・アッラーウィーアブ・バケル・アル・ハッターブ ABU BAKER AL-KHATAB ターハ・アル・バンシーアブ・モハンマド・アル・アドナーニー・アル・シャーミーターハ・アル・ビンチアブー・ハッターブアブ・モハメド・アル・アドナーニー HAJJ IBRAHIM) ジャーベル・ターハ・ファラー ABU MOHAMMED AL-ADNANI YASER KHALAF NAZZAL ALRAWI ハッジ・イブラヒム ABOU KHATTAB アブ・モハンメド・アル・アドナーニー TAH AL BINCHI ABU MOHAMED AL-ADNANI ターハ・ソブヒー・ファラーハ TAHA AL-BANSHI ABU SADEK AL-RAWI YASSER KHALAF HUSSEIN NAZAL AL-RAWI ヤーシル・ハラフ・フセイン・ナザール・アル・ラーウィー JABER TAHA FALAH ABOU SADEQ ALRAWI ヤーセル・ハラフ・ナッザール・アッラーウィー ABU-MOHAMMAD AL-ADNANI AL-SHAMI アブ・サーデク・アル・ラーウィー TAHA SOBHI FALAHA
Profile Type	PERSON
Name	ABOU MOHAMED AL ADNANI 아부 모하메드 알아드나니 JABER TAHA FALAH ABOU MOHAMED AL ADNANI Абу Мухаммад аль-Аднани アブー・モハメド・アル・アドナーニー ABU BAKER AL-KHATAB ABU MOHAMMAD AL-ADNANI HAJJ IBRAHIM アブ・モハマド・アル＝アドナニ ABU MOHAMMED AL-ADNANI ABOU MOHAMED AL ADNANI YASER KHALAF NAZZAL ALRAWI ABOU MOHAMMED AL-ADNANI EBU MUHAMMED EL-ADNANI أبو محمد العدناني ABU-MUHAMMAD AL-ADNANI AL-SHAMI ABU MUHAMMAD AL-ADNANI TAH AL BINCHI ABOU KHATTAB ABU MOHAMED AL-ADNANI TAHA AL-BANSHI ABU SADEK AL-RAWI ABū MUHAMMAD AL-ʿADNāNī YASSER KHALAF HUSSEIN NAZAL AL-RAWI Աբու Մուհամմադ ալ Ադնանի ABU MUHAMMAD AL-'ADNANI 阿布·穆罕默德·阿德纳尼 ابو محمد عدنانی JABER TAHA FALAH ABOU SADEQ ALRAWI ABU MOHAMMED AL-ADNANI ابو محمد العدناني ابو محمد العدنانی ABU-MOHAMMAD AL-ADNANI AL-SHAMI אבו מחמד אלעדנאני אבו מוחמד אל-עדנאני TAHA SOBHI FALAHA AL-ADNANI, ABU MOHAMMED ABOU MOHAMED AL ADNANI
First Name	ABU YASSER ABOU ABU MOHAMMAD ABU-MUHAMMAD JABER TAHA ABOU ABU MOHAMED TAH أبو محمد HAJJ IBRAHIM YASER ABU MOHAMMED AL-ADNANI YASER KHALAF NAZZAL ALRAWI ABU MOHAMMED ABU SADEK ABOU KHATTAB ABOU MOHAMED TAH AL BINCHI ABU MOHAMED AL-ADNANI ABU-MUHAMMAD AL-ADNANI TAHA AL-BANSHI ABU SADEK AL-RAWI YASSER KHALAF HUSSEIN NAZAL AL-RAWI JABER TAHA FALAH TAHA ABU BAKER ABOU SADEQ ALRAWI ABU MOHAMMED ABU-MOHAMMAD AL-ADNANI AL-SHAMI ABU-MOHAMMAD HAJJ JABER TAHA SOBHI FALAHA
Middle Name	TAHA SOBHI MOHAMED NAZAL HUSSEIN NAZZAL AL-ADNANI AL ADNANI KHALAF HUSSEIN NAZAL
Last Name	ALRAWI AL ADNANI AL-ADNANI FALAH FALAHA AL-KHATAB AL BINCHI AL-RAWI AL-SHAMI FALAH AL-SHAMI KHATTAB AL-ADNANI IBRAHIM AL-BANSHI AL ADNANI
Country	SYRIA IRAQ
Nationality	SYRIA IRAQ
Birth Date	1977
Birth-Place	BINNISH, SYRIAN ARAB REPUBLIC BANASH, SYRIA BINNISH, SYRIAN ARAB REPUBLIC BINNISH SYRIA SURIAH BINNISH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-15
Modified At	2024-03-08
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) 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PORTE-PAROLE OFFICIEL DE L'ÉTAT ISLAMIQUE EN IRAQ ET AU LEVANT (EIIL), CONSIDéRé COMME éTANT AL-QAIDA EN IRAQ. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. FORMER OFFICIAL SPOKESMAN AND A CHIEF LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI (QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI (QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL SAMARRAI (QDI.299). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. 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イラクとレバント地方のイスラム国（ISIL）の公式報道官、かつシリアのISILの首長であり、アブ・モハンメド・アル・ジャウラニ（６３７．に指定した個人）や、イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（６００．に指定した個人）としてリストに掲載されているアブー・バクル・アル・バグダーディと緊密な関係がある。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第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： OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI (QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5809950
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2723 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17066

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-08-15 Listing Date: 2014-08-15 Country: Argentina Entity: Q17544625 Program: UN List Al-Qaida UNSC Id: QDi.325 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: 2022-01-07 Country: Australia Entity: Q17544625 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: 15 Aug. 2014 (amended on 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2813.3 Start Date: 2014-08-28 Listing Date: 2014-08-28 Country: Belgium Entity: Q17544625 Program: TAQA Reason: 930/2014 (OJ L258) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_258_R_0003&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: 28637 Start Date: 2021-12-29 2014-08-27 2019-05-01 Listing Date: 2014-08-27 2019-05-15 2021-12-30 Country: Switzerland Entity: Q17544625 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.325.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2813.3 Start Date: 2014-08-28 Listing Date: 2014-08-28 Country: European Union Entity: Q17544625 Program: TAQA Reason: 930/2014 (OJ L258) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_258_R_0003&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: Q17544625 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/12/2021 (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.2813.3 Country: France Entity: Q17544625 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: porte-parole officiel de l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.325 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: AQD0113 Start Date: 2014-08-15 Modified At: 2022-06-23 Country: United Kingdom Entity: Q17544625 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.325 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: AQD0113 Start Date: 2014-08-15 Modified At: 2022-01-12 Listing Date: 2014-08-15 Country: United Kingdom Entity: Q17544625 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.325 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-195 Country: Indonesia Entity: Q17544625 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	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: 2014-09-30 Country: Israel Entity: Q17544625 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.325.14 315 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: 656 Start Date: 2014-08-15 2019-06-21 2014-09-18 2021-12-29 2022-02-18 2019-05-01 Country: Japan Entity: Q17544625 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q17544625 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17066 Country: United States Entity: Q17544625 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q17544625 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-08-15 Modified At: 2021-11-15 Listing Date: 2014-08-15 Entity: Q17544625 Program: Al-Qaida UNSC Id: QDi.325 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4GJZ6 Listing Date: 2014-08-25 Country: United States Entity: Q17544625 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: 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: S4MR4GJZJ Listing Date: 2014-08-25 Country: United States Entity: Q17544625 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4GJYY Listing Date: 2014-08-25 Country: United States Entity: Q17544625 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-08-15 Country: South Africa Entity: Q17544625 UNSC Id: QDi.325 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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: Q17544625 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q17544625 Object Object Caption: Abu Mohammed Al-Jawlani 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) 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 Wikidata Persons in Relevant Categories 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: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: (Active in Syria as at Jun. 2013) Damascus DAMASCUS, SYR (Juin 2013) Suriah Mossoul, Souq al-Nabi Yunis Alias: Abu Mohamed al-Jawlani (Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani (transliterations of original script name)) Abū Muḥammad al-Jolani ABU MUHAMMAD AL-GOLANI Abu Mohammed Al Jolani アブ・ムハンマド・ジャウラニアブ・ムハマド・アル・ジャラニ Abu Mohamed al-Jawlani شيخ الفاتح ، الفاتح (pseudonyme peu fiable) شيخ الفاتح ، الفاتح The Conqueror ABU MOHAMMED AL-GOLANI Abū Muḥammad al-Jawlānī Abu Mohammed al-Julani أحمد حسين الشرع Muhammad al-Jawlani (pseudonyme fiable) graphie originale: أبو محمد الجولاني アブ・モハメド・アル・ジャウラニ AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI MUHAMMAD AL-JAWLANI Abu Mohammad Al Golani Amjad Muzaffar Hussein Ali al-Naimi born 1980 in Syrian Arab Republic (Mother’s name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis) Abu Mohammed al-Julani (pseudonyme fiable) Abu Muhammad AL-GOLANI Abu Mohammed AL-GOLANI Abu Muhammad al-Jawlani Abu Mohammed al Jolani أبو محمد الجولاني Al-Jawlani Abu Muhammad al-Jawlani (pseudonyme fiable) Abū Muḥammad al-Joulani Abu Muhammad Aljawlani (pseudonyme fiable) Abu Muhammad al-Golani Abu Mohammed al-Golani (pseudonyme fiable) Abu Mohammad al Golani Al Fatih Abu Mohammed al-Golani Osama al-'Absi al-Wahdi Abū Muḥammad al-Julani Amjad Muzaffar Hussein Ali al-Naimi (pseudonyme fiable) Amjad Muzaffar Hussein Ali al-Naimi أبو محمد الجولاني Abu Mohamed al-Jawlani (pseudonyme fiable) Shaykh al-Fatih ABU MUHAMMAD AL-JAWLAN Abu Mohammed al-Jolani ABU MUHAMMAD AL-JAWLANI Osāma al-ʿAbsī al-Wāḥdī 阿布·穆罕默德·朱拉尼 Abu Muhammad al-Golani (pseudonyme fiable) Abu Mohammad al-Golani Abū Muḥammad al-Golani Abu Ashraf Muhammad al-Jawlani ABU MOHAMMED AL-JULANI Abu Muhammad Aljawlani ABU MOHAMED AL-JAWLANI Abu Mohammed AL-JULANI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15945 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2702

3. 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: Q17544625 Object Object Caption: Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai 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) 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic Suriah Iraq Alias: アブ・バクル・アル・バグダディ・アル・フッセイニ・アル・クレシ IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRA'I Ibrahim 'Awad Ibrahim al-Samarra'i, أبو بكر البغدادي kalifi Ibrahim Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI Dr. Ibrahim Awwad Ibrahim al-Samarra'i Dr. Ibrahim Awwad Ibrahim al-Samarra'i, أبو بكر البغدادي الحسيني القريشي Ibrahim 'Awad Ibrahim al-Badri al-Samarrai إبراهيم عواد إبراهيم البدري kalif Ibrahim Awwad Ibrahim Ali al-Badri as-Samarra’i ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI Abu Bakr al-Baghdadi al-Husseini AL-QURASHI Abū Bakr al-Baġdādī Ibrahim Awad Ibrahim al-Badri Aboe Bakr al-Baghdadi Ibrahim Awwad Ibrahim al-Samarra'i IS-leider Abu Bakr Al Baghdadi Ibrahim 'Awad Ibrahim al-Badri al-Samarrai, Әбу Дұға Al-Baghdadi Caliph Ibrahim Abu Bakr al-Baghdadi al-Husseini al-Qurashi Abu Duaa Абу Дуа أبو دعاء 阿布·貝克爾·巴格達迪 Abu Du'a Калиф Ибрахим Ibrahim Awwad Ibrahim al-Samarra’i Abu Dua ABU BAKR AL-HUSAYNI AL-BAGHDADI Ibrahim Awwad Ibrahim AL-SAMARRA'I إبراهيم عواد إبراهيم علي البدري السامرائي Awwad Ibrahim Ali Al-Badri Al-Samarrai Ibrahim 'Awwad Ibrahim 'Ali al-Badri al-Samarrai' Ibrahim 'Awad Ibrahim al-Samarra'i Abu Bakr al-Baghdadi al-Husayni al-Quraishi, DR. IBRAHIM 'AWWAD IBRAHIM 'ALI AL-BADRI Dr. IBRAHIM Dr. Ibrahim Abu Bakr ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI Dr. Ibrahim “Awwad Ibrahim "Kalif" Ibrahim Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ巴格达迪 Dr. Ibrahim, Dr. Ibrahim “Awwad Ibrahim” Ali al-Badri al-Samarrai' Dr. IBRAHIM AWWAD IBRAHIM ALI AL-BADRIAL-SAMARRAI Abu Bakr Al-Baghdadi Al-Husseini Al-Qurashi Ibrahim Awwad Ibrahim Ali Badri Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ Ибраһим Ауад Ибраһим Әли әл-Бәдіри әс-Самарраи Abu Bakr al-Baghdadi al-Husayni al-Quraishi Ibrahim Ιμπραΐμ Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai Abu Du'a, ABU BAKR AL-BAGHDADI Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I Dr. Ibrahim Awwad Ibrahim al-Samarra’i البغدادي アブバクル・バグダディ Abu Duaa, Abu Bakr al-Husayni AL-BAGHDADI Abu Du’a IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I Ибрахим Аввад Ибрахим Али аль-Бадри Abu Bakr al-Baghdadi Ibrahim ‘Awad Ibrahim al-Samarra’i Abu Duaa’ Ibrahim Awwad Ibrahim Ali al-Badri 巴格達迪 إبراهيم عواد إبراهيم علي البدري السامرائي Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai Ali al-Badri al-Samarrai', Халиф Ибрахим Ali al-Badri al-Samarrai' Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12926 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3368

6. YASER HASAN LOUTFI

Profile Type	PERSON
Name	YASER HASAN LOUTFI
First Name	YASER
Middle Name	HASAN
Last Name	LOUTFI
Country	UNITED STATES
Birth Date	1948-08-12
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PANAMA CITY, FL 32401, USA 2005 NATALIE STREET, PANAMA CITY, FL 32401
Topics	DEBARRED ENTITY
Description	UPIN: D67067

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1995-02-12 Country: United States Entity: us-fed-excl-yaser-hasan-loutfi-32401-panama-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QYH5 Start Date: 1995-12-31 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-yaser-hasan-loutfi-32401-panama-city Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QYH5 Start Date: 1995-12-31 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-yaser-hasan-loutfi-32401-panama-city Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. YASER ALKAESY

Alias	YASIR ALI
Profile Type	PERSON
Name	YASER ALKAESY
First Name	YASER
Last Name	ALKAESY
Country	IRAQ
First Seen	2024-09-01
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-01
Sanction Last Change	2024-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTFQMG Start Date: 2024-08-30 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfqmg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, title VIII of the NDAA for FY 2015, multiple Service HCAs, in coordination with the CENTCOM VTM cell, recommend SAM exclusion.

8. YASER RAFEE ALI

Alias	YASIR ALI
Profile Type	PERSON
Name	YASER RAFEE ALI
First Name	YASER
Middle Name	RAFEE
Last Name	ALI
Country	IRAQ
First Seen	2024-09-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-01
Sanction Last Change	2024-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTFQN2 Start Date: 2024-08-30 Listing Date: 2024-08-30 Country: United States Entity: usgsa-s4mrtfqn2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, title VIII of the NDAA for FY 2015, multiple Service HCAs, in coordination with the CENTCOM VTM cell, recommend SAM exclusion.