SapherCheck

4 SapherCheck records found for Person Yassine

Alias ياسين شكوري CHEKKOURI
Яссине Чеккури
ID Number モロッコ国民ＩＤカード H-135467
H-135467
Profile Type PERSON
Name CHEKKOURI, YASSINE
YASSINE CHEKKOURI
ヤーシーン・シェクーリ
YASSINE CHEKKOURI
ياسين شكوري
ياسين شكوري)
YASSINE CHEKKOURI
יאסין שכורי
First Name YASSINE
ياسين شكوري
YASSINE
YASSINE
Яссине
Last Name CHEKKOURI
CHEKKOURI
Чеккури
Country MOROCCO
Nationality MOROCCO
Birth Date 1966-10-06
Birth-Place Сафи, Мароко
SAFI, MOROCCO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-05-25
Modified At 2024-08-26
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
TERRORISM
Notes 母の名前は FEUE HLIMA BENT BARKA、父の名前は ABDERRAHMANE MOHAMMED BEN AZZOUZ。2004年2月26日にイタリアからモロッコに追放された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4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：
MOTHER’S NAME IS FEUE HLIMA BENT BARKA AND FATHER’S NAME IS ABDERRAHMANE MOHAMMED BEN AZZOUZ. DEPORTED FROM ITALY TO MOROCCO ON 26 FEB 2004. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7253

6 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 2024-08-23
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 15231

Start Date: 2020-01-14
End Date: 2024-08-23
Listing Date: 2020-01-16
Country: Switzerland

Entity: NK-SAqB9BZQAtw4d4C7HVmf4P

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.70.02.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-01-02
Country: Israel

Entity: NK-SAqB9BZQAtw4d4C7HVmf4P

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

Reason: QI.C.70.02.
254

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 13

Start Date: 2010-12-23 2002-09-03 2007-06-07 2011-04-22 2019-12-06 2020-01-20 2007-07-13 2002-08-31
Country: Japan

Entity: NK-SAqB9BZQAtw4d4C7HVmf4P

Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption 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-SAqB9BZQAtw4d4C7HVmf4P

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: 7253

Country: United States

Entity: NK-SAqB9BZQAtw4d4C7HVmf4P

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: S4MR3PB6Z

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

Entity: NK-SAqB9BZQAtw4d4C7HVmf4P

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 MOHAMMED NAWAR MOHAMMED ALQADHI
YASSINE NOURE
AHMAD ALKHALD
Profile Type PERSON
Name AHMAD ALKHALD
ALKHALD, AHMAD
MOHAMMED NAWAR MOHAMMED ALQADHI
First Name YASSINE
AHMAD
MOHAMMED
MOHAMMED NAWAR MOHAMMED
Middle Name NAWAR MOHAMMED
Last Name ALQADHI
ALQADHI
ALKHALD
NOURE
Country SYRIA
Nationality SYRIA
Birth Date 1993-08-18
1992-07-21
1992-01-01
Birth-Place BAGHDAD, IRAQ
ALEPPO, SYRIA
BRUSSELS, BELGIUM
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address RAQQA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22824

2 Sanctions

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

Authority ID: 22824

Country: United States

Entity: NK-XzVNxuvmYkb8Jsz8Nc5m7G

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Authority ID: S4MR5ZX1K

Start Date: 2017-08-17
Listing Date: 2017-09-19
Country: United States

Entity: NK-XzVNxuvmYkb8Jsz8Nc5m7G

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

Profile Type PERSON
Name YASSINE DGHOUGHI
First Name YASSINE
Last Name DGHOUGHI
Country FRANCE
Nationality FRANCE
Birth Date 1997-11-28
Birth-Place VERNON
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-51126

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2023/51126

Country: France

Entity: interpol-red-2023-51126

Program: Red Notice

Reason: * VOL EN BANDE ORGANISÉE AVEC ARME * ARRESTATION, ENLÈVEMENT, SÉQUESTRATION OU DÉTENTION ARBITRAIRE COMMIS EN BANDE ORGANISÉE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias AHMAD ALKHALD
Profile Type PERSON
Name YASSINE NOURE
First Name YASSINE
Last Name NOURE
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-09-19
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: S4MR5ZX1J

Start Date: 2017-08-17
Listing Date: 2017-09-19
Country: United States

Entity: usgsa-s4mr5zx1j

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