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10 SapherCheck records found for Person Yasir

1. Yasir Sabawi Ibrahim Hasan Al-Tikriti

Alias	YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI ياسر سبعاوي إبراهيم حسن التكريتي YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, （別名1）ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI, YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI, （別名2）アリ・タフィール・アブドラ YASIR SAB’AWI IBRAHIM HASAN AL-TIKRITI ALI THAFIR ABDALLAH YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI ALI THAFIR ABDALLAH YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASSER SABAWI IBRAHIM HASAN AL-TIKRITI, ياسر سبعاوي إبراھيم حسن التكريتي YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI, ALI THAFIR ABDALLAH YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI
ID Number	284158
Profile Type	PERSON
Name	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, YASIR SABAWI IBRAHIM HASAN YASSER SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASAN AL-TIKRITI YASIR SAB’AWI IBRAHIM HASAN AL-TIKRITI YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI ALI THAFIR ABDALLAH ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー YASIR SABAWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	YASSIR SABAWI IBRAHIM HASAN YASSER YASSIR YASIR SAB'AWI IBRAHIM HASAN YASIR SABAWI IBRAHIM HASSAN YASIR YASIR YASIR SABAWI IBRAHIM HASAN YASIR SABAWI IBRAHIM HASAN ALI THAFIR YASSER SABAWI IBRAHIM HASAN ALI
Middle Name	HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM
Last Name	YASIR SABAWI IBRAHIM HASAN AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI HASSAN AL-TIKRITI ABDALLAH AL-TIKRITI ABDALLAH YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1968-05-15 1970
Birth-Place	アル・アウィージャ（イラク） AL-OWJA IRAQ AL-OWJA : IRAK, BAGDAD : IRAK イラク、バグダッド AL-OWJA, IRAQ (AS YASIR SABAWI IBRAHIM HASAN AL-TIKRITI) BAGHDAD (AS ALI THAFIR ABDALLAH) BAGHDAD, IRAQ BAGDAD BAGHDAD AL-OWJA, IRAQ AL-OWJA, IRAQ BAGHDAD IRAQ AL-OWJA BAGHDAD, IRAQ
Position	ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
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
Address	AZ ZABADANI, SYRIA AZ ZABADANI MOSUL, IRAQ MOSUL MOSUL, IRQ - AZ ZABADANI, SYRIA
Topics	SANCTIONED ENTITY
Notes	A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. SUPPORT TO MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION INDICATES THAT YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ACTED AS A FINANCIER AND BODYGUARD FOR SADDAM HUSSEIN PRIOR TO SADDAM HUSSEIN’S CAPTURE BY U.S. FORCES. ADDITIONALLY, AFTER OPERATION IRAQI FREEDOM, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ALLEGEDLY TRANSFERRED FUNDS TO REGIME LOYALISTS, AND TRANSPORTED A LARGE SUM OF MONEY TO SADDAM HUSSEIN’S WIFE, SAJIDA KHAYRALLAH TILFAH, ON SADDAM HUSSEIN’S BEHALF. SAJIDA KHAYRALLAH TILFAH WAS DESIGNATED BY THE 1518 COMMITTEE OF THE UNITED NATIONS SECURITY COUNCIL AND WAS LISTED IN THE ANNEX TO EXECUTIVE ORDER 13315 BY THE U.S. GOVERNMENT. C. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. ACCORDING TO AVAILABLE INFORMATION, YASIR SABAWI IBRAHIM HASAN AL-TIKRITI DIRECTED A NUMBER OF ANTI-COALITION ACTIVITIES IN IRAQ, AND MAINTAINED COMMUNICATION WITH SEVERAL INSURGENT GROUPS THROUGHOUT NORTHERN AND CENTRAL IRAQ. YASIR SABAWI IBRAHIM HASAN AL-TIKRITI ALSO PROVIDED FINANCIAL SUPPORT, WEAPONS, AND EXPLOSIVES FOR ANTI COALITION ELEMENTS. D. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. YASIR SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. 旅券：NO.284158（イラク）、2005年8月21日まで有効 PASSPORT NO. 284158 (AS ALI THAFIR ABDALLAH), EXPIRES 21 AUGUST 2005 (IRAQ). 住所：モースル（イラク）、アッザバーダーニー（シリア） ADRESSE : IRAK : MOSUL, SYRIE : AZ ZABADANI, N° PASSEPORT : 284158 : PASSEPORT IRAQUIEN AU NOM DE ALI THAFIR ABDALLAH Né EN 1970 à BAGDAD, IRAQ, EXPIRE LE 21/08/2005 FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3206 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9329

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

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: 2005-07-27 Country: Australia Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 27 Jul. 2005

2. Sanction Caption: IRQ

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.1475.78 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

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: 1788 Country: Switzerland Entity: NK-Cvh4SSFHdq446dqLDNbMXT 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

4. Sanction Caption: IRQ

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.1475.78 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

5. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (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-Cvh4SSFHdq446dqLDNbMXT Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

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: IRQ0142 Start Date: 2005-07-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.081 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

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: IRQ0142 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: Iraq Provisions: Asset freeze UNSC Id: IQi.081 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

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: 84 Start Date: 2010-07-16 Country: Japan Entity: NK-Cvh4SSFHdq446dqLDNbMXT 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: 入手可能な情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクにおいて多くの反連合軍活動を指揮し、イラクの北部及び中部にかけて反対勢力と連絡を保っていた。また、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、財政支援、武器及び爆薬を反連合軍部隊に対して提供した。 C：新イラク政府・連合軍・イラク国民に対する活動 A：前イラク政権幹部との関係入手可能な情報によれば「『イラクの自由』作戦」以後、ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。ヤーセル・サバーウィー・イブラーヒーム・アル・ティクリーティーは、前イラク政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 B：前イラク政権メンバーに対する支援情報によれば、ヤーセル・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、米軍によるサッダーム・フセインの拘束以前、同人に資金を提供し、ボディーガードも務めた。さらに、「『イラクの自由』作戦」以後、サッダーム・フセインのために政権党員に対し資金を移転するとともに、サッダーム・フセインの妻（サージダ・ハイラーラ・ティルファーフ）に送金した旨申し立てられている。サージダ・ハイラーラ・ティルファーフは、国連安保理決議1518に基づき設立された委員会に指名され、また、米国政府による大統領令（US Executive Order）13315の附属書に掲載された。 D：前イラク政権幹部との近い親類関係 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-Cvh4SSFHdq446dqLDNbMXT Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti 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: 9329 Country: United States Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

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-Cvh4SSFHdq446dqLDNbMXT Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

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: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-Cvh4SSFHdq446dqLDNbMXT Program: Iraq UNSC Id: IQi.081 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3QRLV Listing Date: 2005-07-21 Country: United States Entity: NK-Cvh4SSFHdq446dqLDNbMXT 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

14. 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: 2005-07-27 Country: South Africa Entity: NK-Cvh4SSFHdq446dqLDNbMXT UNSC Id: IQi.081 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Cvh4SSFHdq446dqLDNbMXT Object Object Caption: Saddam Hussein Al-Tikriti Object Datasets Object 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 Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

2. Yasir Jiis

Registration Number	R117PN37LEM1
Profile Type	PERSON
Name	YASIR JIIS JIIS, YASIR YASIR JIIS
First Name	YASIR YASIR
Last Name	JIIS JIIS
Country	SOMALIA
Birth Date	1987 1986 1985 1984
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIDDLE SHABELLE, SOM MIDDLE SHABELLE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39517

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: 39517 Country: United States Entity: NK-M9LWQzgWKqbTNawk5nimrV 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

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: S4MRN6Q1X Start Date: 2022-10-17 Listing Date: 2022-11-28 Country: United States Entity: NK-M9LWQzgWKqbTNawk5nimrV 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. 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. Boubekeur Boulghiti

Alias	ABOU YASSER AL-JAZIRI ABU BAKR AL-JAZIRI (PREVIOUSLY LISTED AS. IN ARABIC: أبوبكر الجزائري ) ABU BAKR AL-JAZIRI ABU BAKR AL-JAZIRI BOUBAKEUR BOULGHIT ABOU BAKR AL DJAZAIRI YASIR AL-JAZARI ABOU YASSER EL DJAZAIRI YASIR AL-JAZARI Абу Бакр Ал-Джазири
Weak Alias	ヤシル・アル・ジャザリ ABOU YASSER AL-JAZIRI أبوبكر الجزائري ブバクール・ブールギツアブ・バクル・アル・ジャジリ（アラビア語による以前のリスト記載ぶり【アラビア語】）アブー・バクル・アル・ジャザイリー ABOU YASSER AL-JAZIRI) ABU BAKR AL-JAZIRI(PREVIOUSLY LISTED AS. IN ARABIC: أبوبكر الجزائري ) ABU BAKR AL-JAZIRI ABOU BAKR AL DJAZAIRI アブー・ヤーシル・アル・ジャジリ BOUBAKEUR BOULGHIT アブー・ヤーシル・エル・ジャザイリー ABOU YASSER EL DJAZAIRI YASIR AL-JAZARI
Profile Type	PERSON
Name	أبوبكر الجزائري אבו בכר אלג'זאא'רי BOUBEKEUR BOULGHITI ABOUBEKEUR BOULGHITI أبو بكر الجزائري ABU BAKR AL-JAZIRI BOUBEKEUR BOULGHITI BOUBAKEUR BOULGHIT BOULGHITI, BOUBEKEUR BOUBEKEUR BOULGHITI ABU BAKR AL-JAZIRI ブブクール・ブールギチ
First Name	ABU ABOU BOUBEKEUR ABU BAKR YASIR BOUBAKEUR BOULGHIT ABU BAKR BOUBEKEUR BOUBAKEUR Абу Бакр
Last Name	AL-JAZIRI BOULGHIT BOULGHITI BOULGHITI Ал-Джазири AL-JAZIRI EL DJAZAIRI AL DJAZAIRI BOUBEKEUR BOULGHITI AL-JAZIRI AL-JAZARI
Country	ALGERIA PAKISTAN PALESTINIAN TERRITORIES
Nationality	ALGERIA PALESTINIAN TERRITORIES
Birth Date	1970-02-13
Birth-Place	ROUIBA, ALGIERS ROUIBA, ALGIERS, ALGERIA ALJAZAIR ROUIBA, ALGER ROUIBA, ALGIERS ALGERIA ROUIBA, ALGERIA ROUIBA, ALGER : ALGÉRIE ALGIERS, ALGERIA ROUIBA, ALGIER, ALGERIA
Position	FINANCE CHIEF OF THE AFGHAN SUPPORT COMMITTEE (ASC); AL-QAIDA FACILITATOR AND COMMUNICATION EXPERT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-01-11
Modified At	2023-03-17
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST 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	ALGERIA ALGERIE. PESHAWAR PESHAWAR, PAK ALJAZAIR, PALESTINA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FINANCE CHIEF OF THE AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069). AL-QAIDA (QDE.004) FACILITATOR AND COMMUNICATION EXPERT. BELIEVED TO BE IN ALGERIA AS OF APR. 2010 AND MAY 2022. SON OF MOHAMED AND FATMA ARIBI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. KEPALA KEUANGAN THE AFGHAN SUPPORT COMMITTEE (ASC) FINANCE CHIEF OF THE AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069). AL-QAIDA (QDE.004) FACILITATOR AND COMMUNICATION EXPERT. BELIEVED TO BE IN ALGERIA AS AT OF APR. 2010 AND MAY 2022. SON OF MOHAMED AND FATMA ARIBI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. FINANCE CHIEF OF THE AFGHAN SUPPORT COMMITTEE (ASC) (SSID 10-17137). AL-QAIDA (SSID 10-17297) FACILITATOR AND COMMUNICATION EXPERT. BELIEVED TO BE IN ALGERIA AS OF APR 2010 AND MAY 2022. SON OF MOHAMED AND FATMA ARIBI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. FINANCE CHIEF OF THE AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069). AL-QAIDA (QDE.004) FACILITATOR AND COMMUNICATION EXPERT. BELIEVED TO BE IN ALGERIA AS OF APR. 2010 AND MAY 2022. SON OF MOHAMED AND FATMA ARIBI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PREVIOUSLY LISTED AS アフガン支援委員会（AFGHAN SUPPORT COMMITTEE (ASC)）（２８２．に指定した団体）の財務部門責任者。アル・カーイダ（１６６．に指定した団体）の調整・連絡専門家。２０１０年４月及び２０２２年５月時点でアルジェリアにいたと考えられている。MOHAMED ARIBIとFATMA ARIBIの息子。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： PREVIOUSLY LISTED AS ABU BAKR AL-JAZIRI. числящ се към Афганистанския комитет за подкрепа (ASC) RESPONSABLE DES FINANCES DU COMITé DE SOUTIEN AFGHAN (QDE.069) FACILITATEUR ET EXPERT EN COMMUNICATION D’AL-QAIDA (QDE.004). AURAIT éTé EN ALGéRIE EN AVR. 2010 ET EN MAI 2022. FILS DE MOHAMED AND FATMA ARIBI. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 JUIN 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 SON OF MOHAMED AND FATMA ARIBI. BELIEVED TO BE IN ALGERIA AS OF APRIL 2010 AND MAY 2022 FINANCE CHIEF OF THE AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069). AL-QAIDA (QDE.004) FACILITATOR AND COMMUNICATION EXPERT. BELIEVED TO BE IN ALGERIA AS AT APRIL 2010 AND MAY 2022. SON OF MOHAMED AND FATMA ARIBI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. FINANCE CHIEF OF THE AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069). AL QAIDA (QDE.004) FACILITATOR AND COMMUNICATION EXPERT. BELIEVED TO BE IN ALGERIA AS OF APR. 2010 AND MAY 2022. SON OF MOHAMED AND FATMA ARIBI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. AFFILIATED WITH AFGHAN SUPPORT COMMITTEE (ASC)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7148 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2905

20 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-01-11 Listing Date: 2002-01-11 Country: Argentina Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 Program: UN List Al-Qaida UNSC Id: QDi.058 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 11 Jan. 2001 (amended 18 Jul 2007, 1 Feb 2008, 16 May 2011, 20 Jun. 2017, 1 May 2019, 2 February 2023)

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.369.1 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 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

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: 14339 Start Date: 2023-03-15 2017-06-20 2019-05-01 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2019-05-15 2017-06-21 Country: Switzerland Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 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.58.02. 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.369.1 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 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

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 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: (CE) 881/2002 du ...

Sanction Caption	(CE) 881/2002 du 27/05/2002 (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.369.1 Country: France Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 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) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/218 du 17/02/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 220/2008 du 11/03/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Responsable des finances du Comité de soutien afghan (QDe.069) Facilitateur et expert en communication d’Al-Qaida (QDe.004). Aurait été en Algérie en avr. 2010 et en mai 2022. Fils de Mohamed and Fatma Aribi. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.058 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: AQD0158 Start Date: 2002-01-11 Modified At: 2023-02-07 Country: United Kingdom Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.058 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: AQD0158 Start Date: 2002-01-11 Modified At: 2023-02-08 Listing Date: 2002-01-11 Country: United Kingdom Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.058 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-049 Country: Indonesia Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 8 QI.A.58.02. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: QDi.058 395 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. 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: 285 Start Date: 2007-07-18 2023-04-18 2023-02-14 2011-05-16 2019-06-21 2017-07-07 2002-01-11 2011-06-15 2023-02-02 2017-06-20 2019-05-01 2002-01-16 2008-02-01 Country: Japan Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 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

14. 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-d5RKtYcMM6cT9V2XGKYZg9 Provisions: (CE) 881/2002 du 27/05/2002; (CE) 969/2007 du 17/08/2007; (CE) 220/2008 du 11/03/2008; (UE) 577/2011 du 16/06/2011; (UE) 2020/218 du 17/02/2020; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Responsable des finances du Comité de soutien afghan. Facilitateur et expert en communication d’Al-Qaida. Aurait été en Algérie en avril 2010 et en mai 2022. Fils de Mohamed et Fatma Aribi. Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 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

16. 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: 7148 Country: United States Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2002-01-11 Modified At: 2023-02-02 Listing Date: 2002-01-11 Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 Program: Al-Qaida UNSC Id: QDi.058 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3PD6J Listing Date: 2005-05-25 Country: United States Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 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: 2002-01-11 Country: South Africa Entity: NK-d5RKtYcMM6cT9V2XGKYZg9 UNSC Id: QDi.058 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-d5RKtYcMM6cT9V2XGKYZg9 Object Object Caption: REVIVAL OF ISLAMIC HERITAGE SOCIETY 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) 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 Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations 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: Pakistan 218 Khyber View Plaza, Jamrud Road, Peshawar Near old Badar Hospital in University Town, Peshawar siège - G. T. Road (Grand Trunk Road), près de Pushtoon Garhi Pabbi, Peshawar, Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, House Number 56, E. Canal Road, University Town, Peshawar Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan Централа - G.T. Road (вероятно Grand Trunk Road), близо до Pushtoon Garhi Pabbi, Пешавар, Пакистан, Cheprahar Hadda, Mia Omar Sabaqah School, Afghanistan Afghanistan Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan 29 216 Khyber View Plaza, Jamrud Road, Peshawar Chinar Road, University Town, Peshawar Alias: Hiyat Oraz Al Islamiya ISLAMIC HERITAGE REVIVAL PARTY AL-JAHRA JAMIATUL IHYA UL TURATH RIHS-CAMBODIA AFGHAN SUPPORT COMMITTEE (ASC) Ahiyahu Turus Jamia Ihya ul Turath, RIHS-KOSOVO RIHS AUDIO RECORDINGS COMMITTEE Al-Furqan Foundation Welfare Trust RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE RIHS YOUTH CENTER COMMITTEE RIHS COMMITTEE FOR AFRICA RIHS-NIGERIA RIHS, RIHS ARAB WORLD COMMITTEE RIHS COMMITTEE FOR THE ARAB WORLD THIRRJA PER UTESI, CCFW Lajnat ul Masa Eidatul Afghania Al-Turaz Organization NARA WELFARE AND EDUCATION ASSOCIATION Джамиа Ихия ул Турат RIHS COMMITTEE FOR SOUTH EAST ASIA Ривайвл оф Исламик Съсайъти Херитидж он ди Африкан Континънт PLANDISTE SCHOOL Jamiat Ihya ul Turath al Islamia HAND OF MERCY AHYA UL TURAS Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya ul Turath RIHS HEADQUARTERS-KUWAIT, RIHS DORA E MIRESISE Hayatutras JamiatIhia Al-Turath Al-Islamiya Jamia Ihya ul Turath Lajnatul Furqan Ahya Ul Turas RIHS CHAOM CHAU CENTER Hayaturas REVIVAL OF ISLAMIC HERITAGE FOUNDATION Al-Turaz Trust RIHS-AZERBAIJAN RIHS OFFICE OF PRINTING AND PUBLISHING Афган Съппорт Къмити (АСК) Ладжнат ул Маса Ейдатул Афгания IHYA TURAS AL-ISLAMI SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF Al-Furqan al-Khariya RIHS-LEBANON JAMIAT AYAT-UR-RHAS AL ISLAMIAC THE KUWAITI-CAMBODIAN ORPHANAGE CENTER RIHS JAMIATAYAT-UR-RHAS AL ISLAMIA Jamito Ahia Toras al-Islami RIHS CULTURAL COMMITTEE LAJNAT UL MASA EIDATUL AFGHANIA Organization for Peace and Development Pakistan ASC RIHS EUROPE AMERICA MUSLIMS COMMITTEE RIHS FATWAS COMMITTEE RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN RIHS-LIBERIA COMMITTEE FOR EUROPE AND THE AMERICAS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC HERITAGE SOCIETY Al-Furqan Welfare Foundation RIHS-RUSSIA RIHS EDUCATING COMMITTEES Revival of Islamic Society Heritage on the African Continent NGO TURATH JAMIAT IHYA UL TURATH AL ISLAMIA Al-Furqan Foundation Welfare Trust, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT RIHS-BENIN RIHS CENTRAL ASIA COMMITTEE Forkhan Relief Organization JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA جمعية احياء التراث الاسلامي REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI Ahya Utras Jamiat Ihia Al-Turath Al-Islamiya Jamiat Ayat-ur-Rhas al Islamiac لجنة الدعم الأفغانية Ахия ул Турас JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH KJRC-BOSNIA AND HERZEGOVINA لجنة دعم افغانستان JAMIATUL-YAHYA UT TURAZ RIHS-BANGLADESH RIHS COMMITTEE FOR THE CALL AND GUIDANCE RIHS GENERAL COMMITTEE FOR DONATIONS RIHS-SOMALIA RIHS EUROPE AND THE AMERICAS COMMITTEE LAJNAT IHYA AL-TURATH AL-ISLAMI KUWAIT GENERAL COMMITTEE FOR AID BOSNIA AND HERZEGOVINA KUWAITI HERITAGE RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE RIHS SOUTHEAST ASIA COMMITTEE Al-Furqan Ul Khaira RIHS-IVORY COAST לג'נה דעם אפע'ניסטאן ADMINISTRATION FOR THE BUILDING OF MOSQUES RIHS COMMITTEE FOR WEST ASIA RIHS-ALBANIA Raies Khilqatul Qurania Foundation of Pakistan JAMIAT IHIA AL-TURATH AL-ISLAMIYA Jamiat al-Haya al-Sarat Al-Furqan Charitable Foundation RIHS PUBLIC RELATIONS COMMITTEE RIHS AFRICAN CONTINENT COMMITTEE JAMIA IHYA UL TURATH RIHS CENTER FOR MANUSCRIPTS COMMITTEE JamiaIhyaulTurath KUWAITI JOINT RELIEF COMMITTEE GENERAL KUWAIT COMMITTEE Ривайвл Ъф Исламик Херитидж Съсайъти (РИХС) RIHS MOSQUES COMMITTEE RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES ג'מעיה אחיאא' אלתראת' אלאסלאמי Jamiat Ihia Al-Turath Al-Islamiya, Джамиат Ихиа ул Туратх ал Исламиа REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE Ahya ul Turas East and West Enterprises CENTER OF CALL FOR WISDOM Al Forqan Charity Al-Forqan Al-Khairya Джамиат Аят-ур-Рхас ал Исламиа RIHS-TANZANIA JOMIYATU-EHYA-UT TURAS AL ISLAMI RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS Jamiat Ayat-Ur-Rhas Al Islamia IJHA TURATH AL-ISLAMI RIHS INDIAN SUBCONTINENT COMMITTEE JAMIYAT IKHYA AT-TURAZ AL-ISLAMI Afghan Support Committee RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR Джамиат Ихиа Ал-Турат Ал-Исламия RIHS-SENEGAL ISLAMIC HERITAGE RESTORATION SOCIETY RIHS-GHANA RIHS COMMITTEE FOR INDIA JOMIATUL EHYA-UT TURAJ LAJNAT AL-IHYA AL-TURATH AL-ISLAMI RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER Revival of Islamic Society Heritage on the African Continent, RIHS-CAMEROON RIHS INDIAN CONTINENT COMMITTEE RIHS-BOSNIA AND HERZEGOVINA Hayat Ur Ras al-Furqan THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER RIHS COMMITTEE FOR WOMEN SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT JAMA'AH IHYA AL-TURAZ AL-ISLAMI Al-Furqan Kharia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3112 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2923 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7149 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-d5RKtYcMM6cT9V2XGKYZg9 Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5. Abu Yasir Hassan

Alias	AHMED MAHMOUD HASSAN ABU QASIM YASEER HASSAN SHEIKH HASSAN
Weak Alias	ABU QASIM YASEER HASSAN
Profile Type	PERSON
Name	AHMED MAHMOUD HASSAN ABU YASIR HASSAN šEJK HASSAN ABU QASIM HASSAN, ABU YASIR YASEER HASSAN ABU YASIR HASSAN ABU YASIR HASSAN SHEIKH HASSAN
First Name	ABU YASIR ABU YASIR AHMED MAHMOUD
Last Name	HASSAN HASSAN
Country	TANZANIA MOZAMBIQUE
Nationality	TANZANIA
Birth Date	1983 1982 1981 1980
Birth-Place	PWANI REGION, TANZANIA, UNITED REPUBLIC OF PWANI REGION, TANZANIA RéGION DE PWANI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2021-03-29
Modified At	2024-03-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CABO DELGADO PROVINCE CABO DELGADO PROVINCE, MOZ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31373 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6604

7 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10012.1 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: Q107334763 Program: EUAQ Reason: 2023/845 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
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.10012.1 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: Q107334763 Program: EUAQ Reason: 2023/845 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0845

3. 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: Q107334763 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

4. Sanction Caption: (UE) 2023/845 du ...

Sanction Caption	(UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q107334763 Program: (UE) 2023/845 du 24/04/2023 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
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: Q107334763 Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

6. 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: 31373 Country: United States Entity: Q107334763 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MRGKLT8 Start Date: 2021-03-10 Listing Date: 2021-03-29 Country: United States Entity: Q107334763 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. YASIR AZAM

Profile Type	PERSON
Name	YASIR AZAM
First Name	YASIR
Last Name	AZAM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1978-07-28
Birth-Place	BAHAWALPUR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.79
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-87750

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/87750 Country: Pakistan Entity: interpol-red-2018-87750 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. Serhat Yasir Kardas

Profile Type	PERSON
Name	SERHAT YASIR KARDAS
First Name	SERHAT YASIR
Last Name	KARDAS
Birth Date	1997-11-13
Birth-Place	ZAANDAM
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 2776 Listing Date: 2020-01-09 Country: Netherlands Entity: nl-dnst-da7cbc31f0e116001c076144ecddf3cd2c54e877 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2020-2776.html

8. YASIR AHMED GABANI

Profile Type	PERSON
Name	YASIR AHMED GABANI
First Name	YASIR
Middle Name	AHMED
Last Name	GABANI
Country	UNITED STATES
Birth Date	1966-01-01
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HUNTSVILLE, AL 35806, USA 6242 RIME VILLAGE RD, #10, HUNTSVILLE, AL 35806
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-03-18 Country: United States Entity: us-fed-excl-yasir-ahmed-gabani-35806-huntsville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QMWC Start Date: 1999-05-24 Listing Date: 1999-06-17 Country: United States Entity: us-fed-excl-yasir-ahmed-gabani-35806-huntsville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QMWC Start Date: 1999-03-18 Listing Date: 1999-03-24 Country: United States Entity: us-fed-excl-yasir-ahmed-gabani-35806-huntsville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI

Alias	YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI YASSER SABAWI IBRAHIM HASAN AL-TIKRITI ALI THAFIR ABDALLAH YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Profile Type	PERSON
Name	YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI
First Name	YASIR SAB'AWI IBRAHIM HASAN
Last Name	AL-TIKRITI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8P8 Listing Date: 2005-07-21 Country: United States Entity: usgsa-s4mr3p8p8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI

Alias	YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI YASSIR SABAWI IBRAHIM HASAN AL-TIKRITI YASSER SABAWI IBRAHIM HASAN AL-TIKRITI ALI THAFIR ABDALLAH YASIR SABAWI IBRAHIM HASAN AL-TIKRITI
Profile Type	PERSON
Name	YASIR SABAWI IBRAHIM HASSAN AL-TIKRITI
First Name	YASIR SABAWI IBRAHIM HASSAN
Last Name	AL-TIKRITI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8P9 Listing Date: 2005-07-21 Country: United States Entity: usgsa-s4mr3p8p9 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