SapherCheck

10 SapherCheck records found for Person Yasser

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

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

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
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
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
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/
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
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
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
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/
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
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
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
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

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

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
Alias YASAR IBRAHIM
ياسر حسين ابراهيم
YASSAR IBRAHIM
YASSAR
YASSAR HUSSEIN IBRAHIM
YASAR IBRAHIM
يسار حسين ابراهيم
YASAR IBRAHIM
YASSER HUSSEIN IBRAHIM IBRAHIM
YASSAR HUSSEIN IBRAHIM
YASSAR IBRAHIM
YASSAR IBRAHIM
يسار حسين إبراهيم
YASSAR HUSSEIN IBRAHIM,
Profile Type PERSON
Name ياسر حسين ابراهيم
YASAR IBRAHIM
YASSAR HUSSEIN IBRAHIM
YASAR HUSSEIN IBRAHIM
يسار حسين ابراهيم
YASSER HUSSEIN IBRAHIM
YASAR HUSSEIN IBRAHIM
YASSAR IBRAHIM
YASSAR HUSSEIN IBRAHIM
YASSER HUSSEIN IBRAHIM
يسار حسين إبراهيم
YASSER HUSSEIN IBRAHIM
IBRAHIM, YASSER HUSSEIN
First Name يسار
YASSAR HUSSEIN
YASSER
YASSAR
YASSER HUSSEIN
YASAR
YASAR HUSSEIN
YASSER HUSSEIN
Middle Name حسين
HUSSEIN
Last Name IBRAHIM
YASSER HUSSEIN IBRAHIM
ابراهيم
إبراهيم
YASSER HUSSEIN IBRAHIM
IBRAHIM
Country SYRIA
Nationality SYRIA
Birth Date 1983-04-09
Birth-Place DAMASCUS
DAMASCUS SYRIA
DAMASCUS, SYRIA
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS : SYRIE
Position BUSINESSMAN
AN ECONOMIC ADVISOR TO BASHAR AL-ASSAD
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-08-20
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes YASAR HUSSEIN IBRAHIM IS THE CO-OWNER OF AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP IN SYRIA, ACTIVE IN THE PROTECTION OF RUSSIAN INTERESTS (PHOSPHATES, GAS AND SECURING OIL SITES). THE COMPANY IS ACTIVE IN THE RECRUITMENT OF SYRIAN MERCENARIES TO LIBYA AND UKRAINE. YASAR HUSSEIN IBRAHIM IS THEREFORE RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
YASAR HUSSEIN IBRAHIM EST COPROPRIéTAIRE DE LA SOCIéTé AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD, SOCIéTé DE SéCURITé PRIVéE SYRIENNE CRééE EN 2017 ET SUPERVISéE PAR LE GROUPE WAGNER EN SYRIE, ACTIVE DANS LA PROTECTION DES INTéRêTS RUSSES (PHOSPHATES, GAZ ET SéCURISATION DES SITES PéTROLIERS). CETTE SOCIéTé INTERVIENT DANS LE RECRUTEMENT DE MERCENAIRES SYRIENS EN LIBYE ET EN UKRAINE. YASAR HUSSEIN IBRAHIM EST DONC RESPONSABLE DE SOUTENIR OU METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE
رجل أعمال يشغل منصب مساعد رئيس النظام السوري، وتم تعيينه مديرا للمكتب المالي والاقتصادي في رئاسة الجمهورية. تقول المصادر إنه الواجهة الاقتصادية لعائلة الأسد. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" واسم شريكه "فواز ميخائيل جرجس"، بينما تم استثناء اسم الشريك الثالث "أديب أمين توما" فرضت عليه العقوبات الأمريكية في 20/8/2020 وشملته العقوبات البريطانية في 15/03/2021 . وهو عضو مجلس إدارة وشريك مؤسس في مجموعة شركات كبرى مثل كاسل انفست القابضة وتيلي انفست وشركة يو تيل وغيرها.
YASAR HUSSEIN IBRAHIM IS AN ASSISTANT TO SYRIAN PRESIDENT BASHAR AL-ASSAD, AND WAS APPOINTED DIRECTOR OF THE FINANCIAL AND ECONOMIC OFFICE IN THE PRESIDENCY OF THE REPUBLIC. FROM THIS POSITION, IBRAHIM SUPERVISED THE MOVEMENT OF FUNDS AND THE ECONOMY ACROSS THE ENTIRETY OF SYRIA. HE IS THE OWNER, MANAGER AND PARTNER OF MANY COMPANIES, AND IS CONSIDERED THE ECONOMIC ARM AND FRONT OF THE ASSAD FAMILY. YASAR HUSSEIN IBRAHIM WAS PLACED UNDER US SANCTIONS ON 20 AUGUST 2020.
YASSER IBRAHIM EST CONSEILLER éCONOMIQUE DE BACHAR AL-ASSAD ET PARTICIPE AU CONSEIL éCONOMIQUE DIRIGé PAR ASMA AL-ASSAD. AVEC ALI NAJIB IBRAHIM, IL EXPLOITE UN CERTAIN NOMBRE DE SOCIéTéS-éCRANS ET AGIT EN TANT QUE PRêTE-NOM POUR LES ACTIVITéS COMMERCIALES DE BACHAR AL-ASSAD ET D’ASMA AL-ASSAD. YASSER IBRAHIM TIRE DONC AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT
YASSER IBRAHIM IS AN ECONOMIC ADVISOR TO BASHAR AL-ASSAD AND ACTS IN THE ECONOMIC COUNCIL RUN BY ASMA AL-ASSAD. TOGETHER WITH ALI NAJIB IBRAHIM HE OPERATES A NUMBER OF SHELL COMPANIES, AND ACTS AS A FRONT FOR BUSINESS ACTIVITIES OF BASHAR AL-ASSAD AND ASMA AL-ASSAD. THEREFORE, YASSER IBRAHIM IS BENEFITTING FROM AND SUPPORTING THE SYRIAN REGIME.
Summary رجل أعمال يشغل منصب مساعد رئيس النظام السوري، ومدير المكتب المالي والاقتصادي في رئاسة الجمهورية. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" المعروفة باسم "شركة صائدو داعش "
ASSISTANT TO THE SYRIAN PRESIDENT. OWNER, DIRECTOR AND PARTNER IN MANY COMPANIES. CONSIDERED THE FRONT ECONOMIC ARM OF THE ASSAD FAMILY. UNDER US SANCTIONS SINCE 20 AUGUST 2020.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7114
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29462
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4885

16 Sanctions

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.11099.25

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption UKR
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.8583.75

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: Belgium

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: UKR

Reason: 2022/1274 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 55991

Start Date: 2022-07-29
Listing Date: 2022-07-29
Country: Switzerland

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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 2024-02-02
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 71069

Start Date: 2024-06-25 2024-02-02
Listing Date: 2024-06-25 2024-02-02
Country: Switzerland

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

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
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.11099.25

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption UKR
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.8583.75

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: European Union

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: UKR

Reason: 2022/1274 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
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-E9EpmYpy7jSox53Gs9dxrg

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
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-E9EpmYpy7jSox53Gs9dxrg

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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-E9EpmYpy7jSox53Gs9dxrg

Program: (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-01-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Yasser Ibrahim est conseiller économique de Bachar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0379

Start Date: 2021-03-15
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0379

Start Date: 2021-03-15
Modified At: 2022-05-13
Listing Date: 2021-03-15
Country: United Kingdom

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: Syria

Provisions: Asset freeze

Reason: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Provisions: (UE) 2022/1274 du 21/07/2022

Reason: Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en oeuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

Source URL: https://geldefonds.gouv.mc/
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-E9EpmYpy7jSox53Gs9dxrg

Provisions: (UE) 2024/362 du 22/01/2024; (UE) 2024/1517 du 27/05/2024

Reason: Yasser Ibrahim est conseiller économique de Bachar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29462

Country: United States

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: SDN List

Provisions: SYRIA-EO13894
Block

Reason: Executive Order 13894 (Syria-related)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRDG5KH

Start Date: 2020-08-20
Listing Date: 2020-08-20
Country: United States

Entity: NK-E9EpmYpy7jSox53Gs9dxrg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Яссер Мухамед Исмаил Абу Шавееш (Шауеш)
YASSER MOHAMED ABOUSHAWEESH
Яссер Мохамед Абу Шавееш (Шауеш)
YASSER MOHAMED ABOU SHAWEESH
ياسر محمد اسماعيل أبوشاويش MOHAMED ISMAIL ABU SHAWEESH
ID Number 939254
Profile Type PERSON
Name יאסר מחמד אסמאעיל אבו שאויש
YASSER MOHAMED ISMAIL ABU SHAWEESH
YASSER MUHAMED ISMAIL ABU SHAWEESH
ياسر محمد اسماعيل أبوشاويش
YASSER MOHAMED ISMAIL ABU SHAWEESH
First Name YASSER
Яссер
YASSER
YASSER MOHAMED ABOUSHAWEESH
ياسر محمد اسماعيل أبوشاويش
Middle Name ISMAIL
Last Name SHAWEESH
ABU SHAWEESH
Шавееш (Шауеш)
ABU SHAWEESH
Country GERMANY
Nationality EGYPT
GERMANY
Birth Date 1973-11-20
Birth-Place Бенгази, Либия
BENGHAZI, LIBYAN ARAB JAMAHIRIYA
BENGHAZI, LIBYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-15
Created At 2015-01-21
Modified At 2015-09-17
Datasets SWISS SECO SANCTIONS/EMBARGOES
BULGARIAN PERSONS OF INTEREST
UKRAINE SFMS BLACKLIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Address GERMANY (IN PRISON )
Topics SANCTIONED ENTITY
TERRORISM
Notes PASSPORT NO.: EGYPTIAN TRAVEL DOCUMENT 939254 ; EGYPTIAN PASSPORT 0003213 ; EGYPTIAN PASSPORT 981358 ; PASSPORT SUBSTITUTE C00071659 ISSUED BY THE FEDERAL REPUBLIC OF GERMANY
Паспорт №: египетски документ за пътуване 939254 ; египетски паспорт 0003213 ; египетски паспорт 981358 ; документ, заместващ паспорт, C00071659, издаден от Федерална република Германия
STATELESS PALESTINIAN. SENTENCED TO 5 YEARS AND 6 MONTHS IMPRISONMENT IN GERMANY ON 6 DEC 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009.
PASSPORT SUBSTITUTE C00071659 ISSUED BY THE FEDERAL REPUBLIC OF GERMANY
SourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

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: 13793

Start Date: 2015-07-01 2015-01-21
End Date: 2015-09-17
Listing Date: 2015-01-21 2015-07-01
Country: Switzerland

Entity: NK-NoNm6jM7hsikuzuDjx8JWi

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.201.05.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2016-09-01
Country: Israel

Entity: NK-NoNm6jM7hsikuzuDjx8JWi

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

Reason: QI.A.201.05.
228

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2015-06-18
Listing Date: 2015-06-18
Country: Ukraine

Entity: NK-NoNm6jM7hsikuzuDjx8JWi

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Profile Type PERSON
Name YASSER DAOUD MANSOUR
YASSER DAOUD MANSOUR
First Name YASSER DAOUD
YASSER DAOUD
Last Name MANSOUR
Birth Date 1967
Birth-Place NABLUS, WEST BANK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9643

4 Sanctions

Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9643

Country: United States

Entity: NK-YqnEjT5tLekecWXDkR3hPJ

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9643

Country: United States

Entity: NK-YqnEjT5tLekecWXDkR3hPJ

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR5CTPY

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-YqnEjT5tLekecWXDkR3hPJ

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CSK7

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: NK-YqnEjT5tLekecWXDkR3hPJ

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias 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

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
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
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
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
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/
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
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
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/
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
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

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

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
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
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
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
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/
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
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
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
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/
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
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

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

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/
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)

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
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
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
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
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/
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
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
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
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
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
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
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
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
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
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

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

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

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

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
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
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
Profile Type PERSON
Name YASSER MALIK
First Name YASSER
Last Name MALIK
Nationality UNITED KINGDOM
Birth Date 1977-02-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 58 MARLBOROUGH ROAD, SLOUGH, BERKSHIRE, SL3 7LH
Topics DISQUALIFIED
Notes BORN ON 27 FEBRUARY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Mc4WoBmcNnQjni36T4bcOtNck7k

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2015-10-29
End Date: 2026-10-28
Listing Date: 2015-10-08
Country: United Kingdom

Entity: gb-coh-mc4wobmcnnqjni36t4bcotnck7k

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4206079

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name YASSER MOHAMED ABDELAZIM ABOUELELLA
First Name YASSER MOHAMED ABDELAZIM
Last Name ABOUELELLA
Birth Date 1978-07-25
Birth-Place ALEXANDRIA (EGYPT)
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

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 55122

Listing Date: 2016-10-12
Country: Netherlands

Entity: nl-dnst-4fc7fa4e20d3aabc84e1e8df2d80928cdc4ceb46

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://zoek.officielebekendmakingen.nl/stcrt-2016-55122.html
Profile Type PERSON
Name YASSER MOZEB
First Name YASSER
Last Name MOZEB
Country UNITED STATES
Birth Date 1982-07-12
Position RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1000, #55764-039, CUMBERLAND, MD 21501
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-01-19
Country: United States

Entity: us-fed-excl-yasser-mozeb-21501-cumberland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp