SapherCheck

10 SapherCheck records found for Person Yassin

Alias ABU SETA
MUHAMAD MUBAROK
MUHAMMAD SYAWAL
SALIM YASIN
Салим Ясин
Абу Муамар
MOCHTAR YASIN MAHMUD
ABU MUAMAR
MUHAMAD MUBAROK,
Мохтар Ясин Махмуд
SYAWAL YASIN
MUHAMMAD SYAWAL
MOCHTAR YASIN MAHMUD
MUHAMMAD SYAWAL
YASSIN SYWAL
MUHAMAD MUBAROK
YASIN MAHMUD MOCHTAR,
SALIM YASIN
Мухаммад Сиауал
YASSIN SYWAL,
ABDUL HADI YASIN
ABU MUAMAR
USTAD HAJI LAUDI AGUS SALIM MUHAMMAD
ABDUL HADI YASIN,
Абу Сета
MOHD SHAHWAL KHAN
YASSIN SYAWAL
YASSIN SYWAL (FORMERLY LISTED AS)
ABU SETA,
LAODE IDA
ABU MUAMAR,
MUHAMAD MUBAROK
Яссин Сиуал
SALIM YASIN
ABDUL HADI YASIN
MAHMUD
LAODE AGUSSALIM MUBARAK
MUBAROK
MUHAMMAD SYAWAL,
YASIN MAHMUD MOCHTAR
Мухамад Мубарок
Махмуд
Абдул Хади Ясин
MAHMUD,
ABDUL HADI YASIN
YASIN MAHMUD MOCHTAR
SALIM YASIN,
Weak Alias マフムード
アブドゥル・ハディ・ヤシン
ABU SETA
MUHAMAD MUBAROK
ムハマド・ムバロク
ABU MUAMAR
サリム・ヤシン
YASSIN SYWAL)
MUHAMMAD SYAWAL
ABDUL HADI YASIN
ABU MUAMAR
ヤシン・シャワル（以前掲載の氏名）
アブ・セタ
SALIM YASIN
AGUS SALIM
MAHMUD
MUBAROK
ムハンマド・シャワル
MUBAROK)
ヤシン・マフムード・モフタル
YASIN MAHMUD MOCHTAR
アブ・ムアマル （ｊ）ムバロク
Profile Type PERSON
Name ABU SETA
MUHAMAD MUBAROK
ياسين سيوال
SYAWAL, YASSIN
ABU MUAMAR
YASSIN SYWAL
MUHAMMAD SYAWAL
YASSIN SYWAL
YASSIN SYAWAL
ABDUL HADI YASIN
ヤシン・シャワル
יאסין סיואל
YASSIN SYAWAL
YASIN MAHMUD MOCHTAR
YASSIN SYAWAL
SALIM YASIN
MAHMUD
MUBAROK
YASIN MAHMUD MOCHTAR
First Name ABU
YASIN MAHMUD
MUHAMAD MUBAROK
SYAWAL
MUHAMMAD
SALIM
ABDUL
YASSIN
MUHAMMAD SYAWAL
YASSIN SYWAL
YASSIN
MOHD
ABDUL HADI YASIN
MUHAMAD
USTAD HAJI LAUDI
YASIN MAHMUD
SALIM YASIN
YASIN
YASIN MAHMUD MOCHTAR
ياسين
LAODE
ABDUL HADI
Яссин
Middle Name AGUSSALIM
SHAHWAL
AGUS SALIM
Last Name KHAN
MAHMUD
MUHAMMAD
Сиуал
YASIN
MOCHTAR
YASIN
MUBAROK
MUAMAR
MOCHTAR
MUBARAK
IDA
MUBAROK
SYAWAL
SYAWAL
SETA
SYWAL
Country INDONESIA
Nationality INDONESIA
Birth Date 1972
1962-09-03
Birth-Place MAKASSAR, INDONESIA
MAKASSAR : INDONÉSIE
MAKASSAR
INDONESIA
MAKASSAR INDONESIA
MAKASSAR, INDONESIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-09-05
Modified At 2023-03-17
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes ２００３年１２月時点で逃亡中。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月２５日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019.
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
AT LARGE AS OF DECEMBER 2003
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1424789
EN LIBERTé DEPUIS DéCEMBRE 2003. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 25 MAI 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVRIER 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
AT LARGE AS AT DEC 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7928
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3134

19 Sanctions

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

Start Date: 2003-09-09
Listing Date: 2003-09-09
Country: Argentina

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: UN List
Al-Qaida

UNSC Id: QDi.123
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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: 9 Sep. 2003 (amended on 12 Dec. 2014, 29 Mar. 2019, 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.1001.60

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: Belgium

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&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: 16872

Start Date: 2015-01-21 2023-03-15 2019-03-29
Listing Date: 2015-01-21 2019-04-01 2023-03-17
Country: Switzerland

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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.S.123.03.
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.1001.60

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: European Union

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&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-QpidNXwdjxJtWVtRVgjEtk

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 (CE) 1607/2003 du 12/09/2003 (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.1001.60

Country: France

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: En liberté depuis décembre 2003. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.123
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: AQD0335

Start Date: 2003-09-09
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.123
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: AQD0335

Start Date: 2003-09-09
Modified At: 2020-12-31
Listing Date: 2003-09-05
Country: United Kingdom

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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

Provisions: Asset freeze

UNSC Id: QDi.123
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: IDQ-005

Country: Indonesia

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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

Start Date: 2011-11-22
Country: Israel

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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

Reason: 193
QI.S.123.03

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: 366

Start Date: 2015-01-23 2023-04-18 2019-03-29 2003-09-09 2003-09-11 2014-12-12 2023-03-15 2019-04-19
Country: Japan

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Provisions: (CE) 1607/2003 du 12/09/2003,; (UE) 2015/64 du 16/01/2015,; (UE) 2019/555 du 05/04/2019

Reason: en fuite depuis décembre 2003

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

Country: Moldova

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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: 7928

Country: United States

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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: 2003-09-09
Modified At: 2022-11-08
Listing Date: 2003-09-09
Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: Al-Qaida

UNSC Id: QDi.123
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: S4MR3P74L

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

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2003-09-09
Country: South Africa

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

UNSC Id: QDi.123
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias YASSIN BENAX
YASSIN BEENAX
アリ、ヤシン・モハメド、
バイナフ、ヤッシン、
ベナフ、ヤッシン、
YASSIN BAYNAH
BAYNAH YASSIN
YASIN BEENAH
YASIIN CALI BAYNAX
BEENAX YASSIN
BEENAH YASIN
YASSIN BEENAX
CALI, YASIIN BAYNAX
BINAH, YASSIN
カリ、ヤシーン・バイナフ
BENAX YASSIN,
YASIN BAYNAH ALI
BEENAX YASSIN,
BEENAH YASSIN
ALI YASSIN MOHAMED
ALI YASIN BAYNAH,
BENAH YASSIN,
BAYNAH, YASIN,
BENAH YASSIN
BENAH, YASIN
BINAH YASSIN,
CALI YASIIN BAYNAX
BAYNAH YASIN
BAYNAH YASSIN,
YASIIN BAYNAX CALI
BEENAX YASIN
YASIN BEENAX
BINAH YASSIN
ALI YASSIN MOHAMED
BAYNAH, YASIN
YASSIN BINAH
BENAX YASSIN
YASSIN BENAX
YASIN BAYNAH
BEENAH YASSIN,
YASIIN CALI BAYNAX
BEENAX, YASSIN
ALI, YASSIN MOHAMED
ALI YASSIN MOHAMED,
YASSIN BEENAH
YASIN BAYNAH ALI
YASSIN BEENAH
BEENAH YASSIN
BENAH, YASSIN
BENAH YASIN,
BEENAH, YASIN
ALI YASIN BAYNAH
YASIN BEYNAH
BAYNAH, YASSIN
BAYNAX YASIIN CALI
YASIN BEENAH
バイナフ、ヤシーン・カリ、
YASIN BENAH
YASSIN MOHAMED ALI
YASSIN BENAH
YASIN BAYNAH
BEYNAH YASIN
YASIN BENAH
バイナフ、ヤシン、
YASSIN MOHAMED ALI
YASIN BEENAX
BEENAX, YASIN
YASIIN BAYNAX CALI
BEYNAH YASIN,
BEENAX YASSIN
BEENAX YASIN
ALI, YASIN BAYNAH
CALI YASIIN BAYNAX
BAYNAH, YASIN
BAYNAH YASSIN
BENAX YASSIN
BEENAX YASIN,
ベイナフ、ヤシン、
BAYNAX YASIIN CALI
YASSIN BAYNAH
BEENAH YASIN
BENAH YASSIN
BAYNAX, YASIIN CALI
BEYNAH YASIN
YASIN BEYNAH
ALI YASIN BAYNAH
ベナフ、ヤシン、
YASSIN BINAH
ベーナフ、ヤシン、
BEENAH, YASSIN
BINAH YASSIN
アリ、ヤシン・バイナフ、
YASSIN BENAH
BAYNAH YASIN
BENAX, YASSIN
BAYNAX YASIIN CALI,
ベーナフ、ヤッシン、
BEENAH YASIN,
ビナフ、ヤッシン、
BEYNAH, YASIN
BENAH YASIN
BENAH YASIN
Profile Type PERSON
Name YASIN ALI BAYNAH
YASIN BEENAH
YASSIN BEENAX
YASIN BEYNAH
YASIN ALI BAYNAH
YASIN - BAYNAH
YASSIN BENAH
YASIIN CALI BAYNAX
YASIN BEENAX
YASIN ALI BAYNAH
BAYNAH, YASIN ALI
YASSIN BENAX
YASSIN BAYNAH
YASSIN MOHAMED ALI
YASIIN BAYNAX CALI
YASSIN BEENAH
YASSIN BINAH
ヤシン・アリ・バイナフ
YASIN BENAH
YASIN BAYNAH ALI
First Name BEENAH
BEENAX
YASIN ALI
YASSIN MOHAMED
BAYNAH
YASIN BAYNAH
YASIIN
YASSIN
YASIIN BAYNAX
YASIIN CALI
BENAH
BINAH
YASIN ALI
BENAX
BAYNAX
YASIN
BEYNAH
CALI
ALI
Middle Name CALI
BAYNAH
MOHAMED
-
BAYNAX
ALI
Last Name BAYNAH
BEENAH
BEENAX
YASIN ALI BAYNAH
BENAX
BEENAX
BAYNAH
BEENAH
YASIN ALI BAYNAH
BENAH
BENAH
BEYNAH
BINAH
BAYNAX
BENAX
BAYNAX
CALI
BEYNAH
BINAH
CALI
ALI
ALI
Country SWEDEN
SOMALIA
Nationality SWEDEN
SOMALIA
Birth Date 1966
1965-12-24
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-04-12
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
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
EU CONSOLIDATED TRAVEL BANS
Address STOCKHOLM, SWE
STOCKHOLM, SWEDEN
MOGADISHU, SOMALIA
RINKEBY, STOCKHOLM
MOGADISHU
MOGADISCIO
Topics SANCTIONED ENTITY
Notes ヤシン・アリ・バイナフは、暫定連邦「政府」（TFG）やアフリカ連合ソマリア・ミッション（AMISOM）に対する攻撃を扇動した。同人は、また、ジブチ合意の拒絶や、モガディシュにおけるTFG及びAMISOMへの攻撃を含む、ソマリアの平和と安定を脅かす行動に積極的に関与しているソマリア再解放同盟及びヒズブル・イスラムの代わりに、支援を動員し資金集めを行っている。
ADRESSE : SUÈDE : RINKEBY, STOCKHOLM, SOMALIE : MOGADISCIO
LOCATION: RINKEBY, STOCKHOLM, SWEDEN; MOGADISHU, SOMALIA.
YASIN ALI BAYNAH HAS INCITED ATTACKS AGAINST THE TRANSITIONAL FEDERAL GOVERNMENT (TFG) AND THE AFRICAN UNION MISSION IN SOMALIA (AMISOM). HE HAS ALSO MOBILIZED SUPPORT AND RAISED FUNDS ON BEHALF OF THE ALLIANCE FOR THE RE-LIBERATION OF SOMALIA AND HISBUL ISLAM, BOTH OF WHICH HAVE ACTIVELY ENGAGED IN ACTS THAT THREATEN THE PEACE AND SECURITY OF SOMALIA, INCLUDING REJECTION OF THE DJIBOUTI AGREEMENT, AND ATTACKS ON THE TFG AND AMISOM FORCES IN MOGADISHU.
別の国籍：スウェーデン
ALT. NATIONALITY SWEDEN.
EST à L'ORIGINE D'ATTAQUES PERPéTRéES CONTRE LE GOUVERNEMENT FéDéRAL DE TRANSITION ET LA MISSION DE L'UNION AFRICAINE EN SOMALIE (AMISOM). IL A éGALEMENT MOBILISé UN APPUI ET LEVé DES FONDS AU NOM DE L'ALLIANCE POUR LA SECONDE LIBéRATION DE LA SOMALIE ET HEZB AL-ISLAM, TOUS DEUX ACTIVEMENT IMPLIQUéS DANS DES ACTES MENAçANT LA PAIX ET LA SéCURITé EN SOMALIE, Y COMPRIS LE REJET DE L'ACCORD DE DJIBOUTI, ET DES ATTAQUES CONTRE LE GOUVERNEMENT FéDéRAL DE TRANSITION ET LES FORCES DE L'AMISOM à MOGADISCIO.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1470
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11747

15 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
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: 2012-02-27
Country: Australia

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: 751 (Somalia and Eritrea)

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

Summary: Listed by UN 751 Committee on 12 April 2010

Sanction Caption SOM
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.3710.47

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 7936

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: Switzerland

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
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.3710.47

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: European Union

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&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-XjvDbn4jsaxRpj83LqUTLy

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3710.47

Country: France

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.

UNSC Id: SOi.001
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (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: SOM0002

Start Date: 2010-04-12
Modified At: 2022-04-22
Country: United Kingdom

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.001
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
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: SOM0002

Start Date: 2010-04-12
Modified At: 2020-12-31
Listing Date: 2010-04-28
Country: United Kingdom

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.001
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
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: 2

Start Date: 2010-06-25
Country: Japan

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: ソマリアに対する武器禁輸措置等に違反した者等

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-XjvDbn4jsaxRpj83LqUTLy

Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017

Reason: Est à l'origine d'attaques perpétrées contre le Gouvernement fédéral de transition et la Mission de l'Union africaine en Somalie (AMISOM). Il a également mobilisé un appui et levé des fonds au nom de l'Alliance pour la seconde libération de la Somalie et Hezb al-Islam, tous deux activement impliqués dans des actes menaçant la paix et la sécurité en Somalie, y compris le rejet de l'accord de Djibouti, et des attaques contre le Gouvernement fédéral de transition et les forces de l'AMISOM à Mogadiscio.

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: 11747

Country: United States

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: SDN List

Provisions: SOMALIA
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 751 (1992) та 1907 (2009)
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: 2010-12-06
Listing Date: 2010-12-06
Country: Ukraine

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: Резолюція РБ ООН 751 (1992) та 1907 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
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: 2010-04-12
Listing Date: 2010-04-12
Entity: NK-XjvDbn4jsaxRpj83LqUTLy

Program: Somalia

UNSC Id: SOi.001
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: S4MR3QRLQ

Listing Date: 2010-04-13
Country: United States

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

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: 2010-04-12
Country: South Africa

Entity: NK-XjvDbn4jsaxRpj83LqUTLy

UNSC Id: SOi.001
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ABU IBRAHEEM
YASIN CHOUKA
YASIN CHOUKA
Weak Alias ABU IBRAHEEM
ABU IBRAHEEM)
アブ・イブラヒム
ABU IBRAHIM AL ALMANI
ABU IBRAHIM
ABU IBRAHEEM THE GERMAN
ID Number 5204893014
ドイツIDカード番号　5209445304　（2005年9月5日にボンにて発行、2010年9月4日失効）
5209445304
Profile Type PERSON
Name YASSIN CHOUKA
ABU IBRAHEEM
YASSIN CHOUKA
יאסין שוכה
YASSIN CHOUKA
ヤシン・チョーカ
ياسين شوكا
CHOUKA, YASSIN
ياسين شوكة
First Name ABU
YASIN
YASSIN
ياسين
YASSIN
Last Name CHOUKA
CHOUKA
IBRAHEEM
Country AFGHANISTAN
MOROCCO
PAKISTAN
GERMANY
Nationality MOROCCO
GERMANY
Birth Date 1984-12-11
Birth-Place BONN, JERMAN
BONN
BONN GERMANY
BONN : ALLEMAGNE
BONN, GERMANY
BONN, GERMANY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-01-25
Modified At 2022-01-12
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 53129 BONN, DEU
KARL-BARTH-STRASSE 14, 53129 BONN, GERMANY
KARL-BARTH-STRAßE 14, BONN, 53129 (ANCIENNE ADRESSE)
KARL-BARTH-STRA?E 14, BONN, 53129, GERMANY (PREVIOUS)
KARL-BARTH-STRASSE 14, 53129 BONN
Topics SANCTIONED ENTITY
TERRORISM
Notes ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). BROTHER OF MONIR CHOUKA (QDI.300). ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. 2010. ADDRESS COUNTRY GERMANY, (PREVIOUS)
PASSPORT NO.: GERMAN PASSPORT NUMBER 5204893014 ISSUED IN STADT BONN, GERMANY, ISSUED ON 5 OCT. 2000, EXPIRED ON 5 OCT. 2005 NATIONAL IDENTIFICATION NO.: GERMAN NATIONAL IDENTITY CARD NUMBER5209445304 ISSUED IN STADT BONN, GERMANY, ISSUED ON 5 SEP. 2005 , EXPIRED ON 4 SEP.2010 OTHER INFORMATION: ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QE.I.10.01.). BROTHER OF MONIR CHOUKA (QI.C.300.12.). ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). BROTHER OF MONIR CHOUKA (QDI.300). ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
イスラム運動ウズベキスタン（１７１．に指定した団体）と関係を有する。モニール・チョーカ（６０５．に指定した個人）の兄弟。ドイツ連邦裁判所の捜査判事が２０１０年１０月５日付けで逮捕令状を発出した。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：
ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QE.I.10.01.). BROTHER OF MONIR CHOUKA (QI.C.300.12.). ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE.
ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). BROTHER OF MONIR CHOUKA (QDI.300). ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT. 2010. 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/4555865. ADDRESS COUNTRY GERMANY, (PREVIOUS)
(A) PREVIOUS ADDRESS: KARL- BARTH-STRAßE 14, BONN, 53129, GERMANY. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 25.1.2012.
ADRESSE : ALLEMAGNE : KARL-BARTH-STRAßE 14, BONN, 53129 (ANCIENNE ADRESSE), N° PASSEPORT : 5204893014 : DéLIVRé à BONN, ALLEMAGNE, LE 05/10/2000, ARRIVé à EXPIRATION LE 05/10/2005, AUTRE IDENTITé : 5209445304 : CARTE D'IDENTITé DéLIVRéE à BONN, ALLEMAGNE, LE 05/09/2005, ARRIVéE à EXPIRATION LE 04/09/2010
ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN
LIé AU MOUVEMENT ISLAMIQUE DE L'OUZBéKISTAN -- FRèRE DE MONIR CHOUKA. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13057
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2921

19 Sanctions

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

Start Date: 2012-01-25
Listing Date: 2012-01-25
Country: Argentina

Entity: NK-nsaniC3PP42anT7NtpiVc3

Program: UN List
Al-Qaida

UNSC Id: QDi.301
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: NK-nsaniC3PP42anT7NtpiVc3

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

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

Summary: Listed by UN 1267 and 1989 Committee on 25 January 2012.

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.2569.0

Start Date: 2012-02-06
Listing Date: 2012-02-08
Country: Belgium

Entity: NK-nsaniC3PP42anT7NtpiVc3

Program: TAQA

Reason: 97/2012 (OJ L35)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
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: 15257

Start Date: 2021-12-29
Listing Date: 2021-12-30
Country: Switzerland

Entity: NK-nsaniC3PP42anT7NtpiVc3

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.C.301.12.
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.2569.0

Start Date: 2012-02-06
Listing Date: 2012-02-08
Country: European Union

Entity: NK-nsaniC3PP42anT7NtpiVc3

Program: TAQA

Reason: 97/2012 (OJ L35)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
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-nsaniC3PP42anT7NtpiVc3

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 (UE) 97/2012 du 06/02/2012 (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.2569.0

Country: France

Entity: NK-nsaniC3PP42anT7NtpiVc3

Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

UNSC Id: QDi.301
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: AQD0334

Start Date: 2012-01-25
Modified At: 2022-06-23
Country: United Kingdom

Entity: NK-nsaniC3PP42anT7NtpiVc3

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.301
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: AQD0334

Start Date: 2012-01-25
Modified At: 2022-01-12
Listing Date: 2012-02-08
Country: United Kingdom

Entity: NK-nsaniC3PP42anT7NtpiVc3

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

Provisions: Asset freeze

UNSC Id: QDi.301
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 2024-10-07
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-097

Country: Indonesia

Entity: NK-nsaniC3PP42anT7NtpiVc3

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: 2013-01-02
Country: Israel

Entity: NK-nsaniC3PP42anT7NtpiVc3

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

Reason: 217
QI.C.301.12

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: 606

Start Date: 2012-01-25 2021-12-29 2022-02-18 2012-04-24
Country: Japan

Entity: NK-nsaniC3PP42anT7NtpiVc3

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-nsaniC3PP42anT7NtpiVc3

Provisions: (UE) 97/2012 du 06/02/2012

Reason: lié au Mouvement islamique de l'Ouzbékistan -- frère de Monir Chouka

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

Country: Moldova

Entity: NK-nsaniC3PP42anT7NtpiVc3

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: 13057

Country: United States

Entity: NK-nsaniC3PP42anT7NtpiVc3

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2021-12-31
Listing Date: 2021-12-31
Country: Ukraine

Entity: NK-nsaniC3PP42anT7NtpiVc3

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: 2012-01-25
Modified At: 2021-11-15
Listing Date: 2012-01-25
Entity: NK-nsaniC3PP42anT7NtpiVc3

Program: Al-Qaida

UNSC Id: QDi.301
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: S4MR3RBRS

Listing Date: 2012-01-26
Country: United States

Entity: NK-nsaniC3PP42anT7NtpiVc3

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: 2012-01-25
Country: South Africa

Entity: NK-nsaniC3PP42anT7NtpiVc3

UNSC Id: QDi.301
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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-nsaniC3PP42anT7NtpiVc3

Object Object Caption: Monir Chouka
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
South Africa Targeted Financial Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Ungartenstraße 6, Bonn, 53229, Jerman
Ungartenstrae 6, Bonn, 53229, Germany (previous)
Ungartenstraße 6, Bonn, 53229 (ancienne adresse)
Ungartenstrasse 6, 53229 Bonn
Ungartenstrasse 6, 53229 Bonn, Germany

Alias: Mounir CHOUKA
Abu Adam
MONIR CHOUKA

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2920 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13058
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-nsaniC3PP42anT7NtpiVc3

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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Alias: الحركة الإسلامية في أوزبكستان
and IMU-IPT
ИМУ
ISLAMIC MOVEMENT OF UZBEKISTAN
IMU
O'zbekiston Islomiy Harakati
Islamic Party of Turkestan (IPT)
Исламик Мумвмънт ъф Узбекистан
Harakat ul-Islamiyyah
Islamic Movement of Turkestan

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3074 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6725
Alias TAHA JASSIN RAMADAN
TAHA YASSINE RAMADAN AL-JIZRAOUI
RAMADAN, TAHA YASSIN
TAHA YASSIN RAMADAN
TAHA YASIN RAMADAN
طه ياسين رمضان الجزراوي‎‎
TAHA JASIN RAMADAN
タハ・ヤシン・ラマダン
TAHA YASIN RAMADAN AL-JIZRAWI
TAHA YASSIN RAMADAN AL-JIZRAWI
طه ياسين رمضان الجزراوي
TAHA YASSIN RAMADAN
TAHA YASSIN RAMADAN AL-JIZRAWI
TAHA Y. RAMADAN
طهٔ یاسین رمضان
TAHA YASSIN RAMADAN
TAHA YASIN RAMADAN
TAHA YASIN RAMADAN AL YIZRAWI
TAHA YASIN RAMADAN AL-JIZRAWI
TAHA YASIN RAMADAN
Рамадан, Таха Ясин
TAHA RAMADAN
Profile Type PERSON
Name AL-JIZRAWI, TAHA YASSIN RAMADAN
טאהא יאסין רמדאן
TAHA YASSIN RAMADAN AL-JIZRAWI
TAHA YASSINE RAMADAN AL-JIZRAOUI
TAHA YASSIN RAMADAN
طه ياسين رمضان
ターハ・ヤシン・ラマダーン・アル・ジズラーウィ
塔哈·亚辛·拉马丹
ターハー・ヤースィーン・ラマダーン
TAHA YASSINE RAMADAN
Таха Ясін Рамадан
Таха Ясин Рамадан
TAHA YASSIN RAMADAN AL-JIZRAWI
TAHA YASSIN RAMADAN
TAHA YASIN RAMADAN
TAHA YASIN RAMAZAN
TAHA YASIN RAMADAN
طه یاسین رمضان
TAHA JáSZIN RAMADáN
TAHA YASSIN RAMADAN AL-JIZRAWI
First Name TAHA
TAHA YASIN
TAHA YASIN
TAHA YASSIN
TAHA YASSIN
TAHA
TAHA YASSIN RAMADAN
TAHA YASSIN RAMADAN
Middle Name RAMADAN
AL-JIZRAWI
RAMADAN
Last Name AL-JIZRAWI
RAMADAN
AL-JIZRAWI
TAHA YASSIN RAMADAN AL-JIZRAWI
TAHA YASSIN RAMADAN AL-JIZRAWI
Country IRAQ
Nationality IRAQ
Birth Date 1938-02-22
Birth-Place MOSUL IRAQ
MOSSOUL
MOSUL, IRAQ
MOSUL
MOSSOUL : IRAK
MOSUL, IRAQ
モスル
Position VICE-PRéSIDENT DEPUIS 1991
VICE PRESIDENT OF IRAQ (1991-2003)
VICE PRESIDENT SINCE 1991
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-06-27
Modified At 2024-05-17
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes UNSC RESOLUTION 1483 BASIS
IRAQI POLITICIAN (1938-2007)
FORMER VICE PRESIDENT;
VICE PRESIDENT SINCE 1991
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7862
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3439

16 Sanctions

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

Start Date: 2003-06-27
Country: Australia

Entity: Q359319

Program: 1518 (Iraq)

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

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

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

Authority ID: EU.157.32

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

Entity: Q359319

Program: IRQ

Reason: 1210/2003 (OJ L169)

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

Authority ID: 1275

Country: Switzerland

Entity: Q359319

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.157.32

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

Entity: Q359319

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption (CE) 1210/2003 du 07/07/2003 (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: Q359319

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

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

Authority ID: IRQ0081

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

Entity: Q359319

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

Provisions: Asset freeze

UNSC Id: IQi.020
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: IRQ0081

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

Entity: Q359319

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.020
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: 20

Start Date: 2010-07-16
Country: Japan

Entity: Q359319

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: 1991年以来、副大統領

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: Q359319

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

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

Authority ID: 7862

Country: United States

Entity: Q359319

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: Q359319

Program: Резолюція РБ ООН 1518 (2003)

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

Start Date: 2003-06-27
Listing Date: 2003-06-27
Entity: Q359319

Program: Iraq

UNSC Id: IQi.020
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: S4MR3R3SC

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

Entity: Q359319

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: S4MR3R3SB

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

Entity: Q359319

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: S4MR3P5XZ

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

Entity: Q359319

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

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

Entity: Q359319

UNSC Id: IQi.020
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ABDUL HADI YASIN
YASIN MAHMUD MOCHTAR
MUHAMMAD SYAWAL
SALIM YASIN
MUHAMAD MUBAROK
ABU MUAMAR
Profile Type PERSON
Name YASSIN SYAWAL
First Name YASSIN
Last Name SYAWAL
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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

Authority ID: S4MR3P8G5

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

Entity: usgsa-s4mr3p8g5

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 YASSIN BAYNAH
YASIN BAYNAH ALI
YASIN BAYNAH
YASSIN BENAX
YASIN BENAH
YASIN ALI BAYNAH
YASIN BEYNAH
YASSIN BINAH
YASIN BEENAH
YASSIN BEENAX
YASIIN CALI BAYNAX
YASIN BEENAX
YASSIN MOHAMED ALI
YASSIN BENAH
YASIIN BAYNAX CALI
Profile Type PERSON
Name YASSIN BEENAH
First Name YASSIN
Last Name BEENAH
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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

Authority ID: S4MR3Q1LS

Listing Date: 2010-04-13
Country: United States

Entity: usgsa-s4mr3q1ls

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 YASSIN BENAX
YASIN BAYNAH ALI
YASIN BAYNAH
YASSIN BAYNAH
YASSIN BEENAH
YASIN BENAH
YASIN ALI BAYNAH
YASIN BEYNAH
YASSIN BINAH
YASIN BEENAH
YASIIN CALI BAYNAX
YASIN BEENAX
YASSIN MOHAMED ALI
YASSIN BENAH
YASIIN BAYNAX CALI
Profile Type PERSON
Name YASSIN BEENAX
First Name YASSIN
Last Name BEENAX
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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

Authority ID: S4MR3Q1LV

Listing Date: 2010-04-13
Country: United States

Entity: usgsa-s4mr3q1lv

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 YASSIN BAYNAH
YASSIN BEENAH
YASIN BAYNAH ALI
YASIN BAYNAH
YASIN BEYNAH
YASIN BENAH
YASIN ALI BAYNAH
YASSIN BINAH
YASIN BEENAH
YASSIN BEENAX
YASIIN CALI BAYNAX
YASIN BEENAX
YASSIN MOHAMED ALI
YASSIN BENAH
YASIIN BAYNAX CALI
Profile Type PERSON
Name YASSIN BENAX
First Name YASSIN
Last Name BENAX
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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

Authority ID: S4MR3Q1LW

Listing Date: 2010-04-13
Country: United States

Entity: usgsa-s4mr3q1lw

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 YASSIN BENAX
YASSIN BAYNAH
YASIN BAYNAH ALI
YASSIN BEENAH
YASIN BAYNAH
YASIN BENAH
YASIN ALI BAYNAH
YASIN BEYNAH
YASSIN BINAH
YASIN BEENAH
YASSIN BEENAX
YASIIN CALI BAYNAX
YASIN BEENAX
YASSIN BENAH
YASIIN BAYNAX CALI
Profile Type PERSON
Name YASSIN MOHAMED ALI
First Name YASSIN MOHAMED
Last Name ALI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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

Authority ID: S4MR3Q1LX

Listing Date: 2010-04-13
Country: United States

Entity: usgsa-s4mr3q1lx

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 YASSIN BENAX
YASSIN BEENAH
YASIN BAYNAH
YASIN BAYNAH ALI
YASIN BENAH
YASIN ALI BAYNAH
YASIN BEYNAH
YASSIN BINAH
YASIN BEENAH
YASSIN BEENAX
YASIIN CALI BAYNAX
YASIN BEENAX
YASSIN MOHAMED ALI
YASSIN BENAH
YASIIN BAYNAX CALI
Profile Type PERSON
Name YASSIN BAYNAH
First Name YASSIN
Last Name BAYNAH
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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

Authority ID: S4MR3QRLZ

Listing Date: 2010-04-13
Country: United States

Entity: usgsa-s4mr3qrlz

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