SapherCheck

1 SapherCheck records found for Person Yazud

Alias Язлд Суфаат
YAZUD BIN SUFAAT
JOE
ABU ZUFAR
ABU ZUFAR
Джо
YAZID SHUFAAT
YAZID SUFAAT
JOE
YAZID SHUFAAT
Абу Зуфар
YAZUD BIN SUFAAT
Weak Alias JOE
ABU ZUFAR
ジョー
アブ・ズファル
ABU ZUFAR)
ID Number A 10472263
640120-01-5529
Profile Type PERSON
Name YAZＩD SUFAAT
YAZLD SUFAAT
YAZUD BIN SUFAAT
YAZID SUFAAT
יזיד צופאת
SUFAAT, YAZID
ヤジド・スファト
يزيد صوفات
YAZID SHUFAAT
YAZID SUFAAT
YAZID SUFAAT
يزيد سوفات
First Name YAZUD
ABU
YAZLD
YAZUD
YAZID
YAZID
Язлд
يزيد
Last Name ZUFAR
SUFAAT
JOE
SHUFAAT
BIN SUFAAT
SUFAAT
Суфаат
Country MALAYSIA
Nationality MALAYSIA
Birth Date 1964-01-20
Birth-Place Джохор, Малайзия
JOHOR, MALAYSIA
JOHOR MALAYSIA
JOHOR
JOHOR : MALAISIE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2003-09-09
Modified At 2024-10-07
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)
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
Address TAMAN BUKI AMPANG, SELANGOR, MALAYSIA
TAMAN BUKIT AMPANG, SELANGOR (ANCIENNE ADRESSE)
(EN PRISON DE 2013 à 2019)
TAMAN BUKIT AMPANG, STATE OF SELANGOR, MALAYSIA
TAMAN BUKIT AMPANG, ÉTAT DE SELANGOR, MALAISIE (ANCIENNE ADRESSE).
TAMAN BUKIT AMPANG, STATE OF SELANGOR, MALAYSIA (PREVIOUS ADDRESS)
MALAISIE (EN PRISON DE 2013 à 2019).
TAMAN BUKIT AMPANG, SELANGOR, MALAYSIA
Таман Букит Ампанг, Селангор, Малайзия
MALAYSIA (IN PRISON SINCE 2013 TO 2019)
Topics SANCTIONED ENTITY
TERRORISM
Notes IN PRISON FROM 2013 TO 2019.
FOUNDING MEMBER OF JEMAAH ISLAMIYAH (JI) (QDE.092) WHO WORKED ON AL-QAIDA’S (QDE.004) BIOLOGICAL WEAPONS PROGRAM, PROVIDED SUPPORT TO THOSE INVOLVED IN AL-QAIDA’S 11 SEP. 2001 ATTACKS IN THE UNITED STATES OF AMERICA, AND WAS INVOLVED IN JI BOMBING OPERATIONS. DETAINED IN MALAYSIA FROM 2001 TO 2008. ARRESTED IN MALAYSIA IN 2013 AND SENTENCED TO 7 YEARS IN JAN. 2016 FOR FAILING TO REPORT INFORMATION RELATING TO TERRORIST ACTS. COMPLETED DETENTION ON 20 NOVEMBER 2019. SERVED A TWO-YEAR RESTRICTED RESIDENCE ORDER IN SELANGOR MALAYSIA UNTIL 21 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1989 (2011) WAS CONCLUDED ON 6 MAR. 2014. 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. PHOTOS INCLUDED IN
FOUNDING MEMBER OF JEMAAH ISLAMIYAH (JI) (SSID 10-17610) WHO WORKED ON AL-QAIDA’S (SSID 10-17297) BIOLOGICAL WEAPONS PROGRAM, PROVIDED SUPPORT TO THOSE INVOLVED IN AL-QAIDA’S 11 SEP 2001 ATTACKS IN THE UNITED STATES OF AMERICA, AND WAS INVOLVED IN JI BOMBING OPERATIONS. DETAINED IN MALAYSIA FROM 2001 TO 2008. ARRESTED IN MALAYSIA IN 2013 AND SENTENCED TO 7 YEARS IN JAN 2016 FOR FAILING TO REPORT INFORMATION RELATING TO TERRORIST ACTS. COMPLETED DETENTION ON 20 NOV 2019. SERVED A TWO-YEAR RESTRICTED RESIDENCE ORDER IN SELANGOR MALAYSIA UNTIL 21 NOV 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1989 (2011) WAS CONCLUDED ON 6 MAR 2014. 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.
FOUNDING MEMBER OF JEMAAH ISLAMIYAH (JI) (QDE.092) WHO WORKED ON AL-QAIDA’S (QDE.004) BIOLOGICAL WEAPONS PROGRAM, PROVIDED SUPPORT TO THOSE INVOLVED IN AL-QAIDA’S 11 SEP. 2001 ATTACKS IN THE UNITED STATES OF AMERICA, AND WAS INVOLVED IN JI BOMBING OPERATIONS. DETAINED IN MALAYSIA FROM 2001 TO 2008. ARRESTED IN MALAYSIA IN 2013 AND SENTENCED TO 7 YEARS IN JAN. 2016 FOR FAILING TO REPORT INFORMATION RELATING TO TERRORIST ACTS. COMPLETED DETENTION ON 20 NOVEMBER 2019. SERVED A TWO-YEAR RESTRICTED RESIDENCE ORDER IN SELANGOR MALAYSIA UNTIL 21 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1989 (2011) WAS CONCLUDED ON 6 MAR. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
ジュマ・イスラミーヤ（３３２．に指定した団体）の設立メンバーで、アル・カーイダ（１６６．に指定した団体）の生物兵器計画に従事し、２００１年９月１１日の米国におけるアル・カーイダのテロ攻撃に関与した者を支援し、支援を行い、ジュマ・イスラミーヤの爆弾テロ作戦に関与していた。２００１年から２００８年まで、マレーシアで投獄されていた。２０１３年にマレーシアで逮捕され、テロ活動に関する情報の報告に不備があったとして、２０１６年１月に懲役７年の刑を宣告された。２０１９年１１月２０日に刑期が終了した。２０２１年１１月２１日までの間、マレーシアのスランゴール州において２年間の居住地制限令を課された。国連安全保障理事会決議第１９８９号（２０１１年）に基づく見直しは２０１４年３月６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：
FOUNDING MEMBER OF JEMAAH ISLAMIYAH (JI) (QDE.092) WHO WORKED ON AL-QAIDA’S (QDE.004) BIOLOGICAL WEAPONS PROGRAM, PROVIDED SUPPORT TO THOSE INVOLVED IN AL-QAIDA’S 11 SEP. 2001 ATTACKS IN THE UNITED STATES OF AMERICA, AND WAS INVOLVED IN JI BOMBING OPERATIONS. DETAINED IN MALAYSIA FROM 2001 TO 2008. ARRESTED IN MALAYSIA IN 2013 AND SENTENCED TO 7 YEARS IN JAN. 2016 FOR FAILING TO REPORT INFORMATION RELATING TO TERRORIST ACTS. COMPLETED DETENTION ON 20 NOVEMBER 2019. SERVED A TWO-YEAR RESTRICTED RESIDENCE ORDER IN SELANGOR MALAYSIA UNTIL 21 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1989 (2011) WAS CONCLUDED ON 6 MAR. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
FOUNDING MEMBER OF JEMAAH ISLAMIYAH (JI) (QDE.092) WHO WORKED ON AL-QAIDAS (QDE.004) BIOLOGICAL WEAPONS PROGRAM, PROVIDED SUPPORT TO THOSE INVOLVED IN AL-QAIDAS 11 SEP. 2001 ATTACKS IN THE UNITED STATES OF AMERICA, AND WAS INVOLVED IN JI BOMBING OPERATIONS. DETAINED IN MALAYSIA FROM 2001 TO 2008. ARRESTED IN MALAYSIA IN 2013 AND SENTENCED TO 7 YEARS IN JAN. 2016 FOR FAILING TO REPORT INFORMATION RELATING TO TERRORIST ACTS. COMPLETED DETENTION ON 20 NOVEMBER 2019. SERVED A TWO-YEAR RESTRICTED RESIDENCE ORDER IN SELANGOR MALAYSIA UNTIL 21 NOVEMBER 2021. DUE FOR RELEASE IN FEB. 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1989 (2011) WAS CONCLUDED ON 6 MAR. 2014. PHOTOS INCLUDED IN 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. PHOTOS INCLUDED IN
FOUNDING MEMBER OF JEMAAH ISLAMIYAH, SERVED A TWO-YEAR RESTRICTED RESIDENCE ORDER IN SELANGOR MALAYSIA UNTIL 21 NOVEMBER 2021
MEMBRE FONDATEUR DE LA JEMAAH ISLAMIYAH (JI) (QDE.092). A COLLABORé AU PROGRAMME D'ARMES BIOLOGIQUES D'AL-QAIDA (QDE.004), A FOURNI UN SOUTIEN à DES PERSONNES IMPLIQUéES DANS LES ATTENTATS DU 11 SEPTEMBRE PERPéTRéS PAR AL-QAIDA AUX ÉTATS-UNIS D'AMéRIQUE ET A PARTICIPé à DES ATTENTATS à LA BOMBE PERPéTRéS PAR JEMAAH ISLAMIYAH. DéTENU EN MALAISIE DE 2001 à 2008. ARRêTé EN MALAISIE EN 2013 ET CONDAMNé à UNE PEINE DE 7 ANS D'EMPRISONNEMENT EN JANVIER 2016 POUR AVOIR PASSé SOUS SILENCE DES INFORMATIONS RELATIVES à DES ACTES DE TERRORISME . A FINI DE PURGER SA PEINE LE 20 NOVEMBRE 2019 PUIS A éTé ASSIGNé à RéSIDENCE DANS L'ETAT DE SELANGOR (MALAISIE) PENDANT DEUX ANS, JUSQU'AU 21 NOVEMBRE 2021. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 1989 (2011) S'EST ACHEVé LE 6 MARS 2014. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. PHOTOS AJOUTéES à LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022.
MALAYSIAN TERRORIST
PASSPORT NUMBER: A 10472263. NATIONAL IDENTIFICATION NUMBER: 640120-01-5529. FOUNDING MEMBER OF JEMAAH ISLAMIYAH (JI) (QDE.092) WHO WORKED ON AL-QAIDA'S (QDE.004) BIOLOGICAL WEAPONS PROGRAM, PROVIDED SUPPORT TO THOSE INVOLVED IN AL-QAIDA'S 11 SEP. 2001 ATTACKS IN THE UNITED STATES OF AMERICA, AND WAS INVOLVED IN JI BOMBING OPERATIONS. DETAINED IN MALAYSIA FROM 2001 TO 2008. ARRESTED IN MALAYSIA IN 2013 AND SENTENCED TO 7 YEARS IN JAN. 2016 FOR FAILING TO REPORT INFORMATION RELATING TO TERRORIST ACTS. COMPLETED DETENTION ON 20 NOVEMBER 2019. SERVED A TWO-YEAR RESTRICTED RESIDENCE ORDER IN SELANGOR MALAYSIA UNTIL 21 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1989 (2011) WAS CONCLUDED ON 6 MAR. 2014. 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. PHOTOS INCLUDED IN
(PREVIOUS ADDRESS)
DATE OF LISTING: 09/09/2003
N° D'IDENTIFICATION NATIONALE : 640120-01-5529
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3133
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7936
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

21 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: Q8050614

Program: UN List
Al-Qaida

UNSC Id: QDi.124
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: 2023-07-26
Country: Australia

Entity: Q8050614

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 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May 2011, 11 Oct. 2016, 22 Sep. 2017, 1 May 2019, 8 Nov. 2022, 21 Jul. 2023)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4055.25

Start Date: 2023-08-03
Listing Date: 2023-08-02
Country: Belgium

Entity: Q8050614

Program: TAQA

Reason: 2023/1580 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580
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: 16839

Start Date: 2017-09-22 2023-07-21 2016-10-11 2023-03-15 2019-05-01
Listing Date: 2017-09-26 2016-10-12 2023-03-17 2019-05-15 2023-07-24
Country: Switzerland

Entity: Q8050614

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: QDi.124
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 2023-08-04
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.4055.25

Start Date: 2023-08-03
Listing Date: 2023-08-02
Country: European Union

Entity: Q8050614

Program: TAQA

Reason: 2023/1580 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580
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: Q8050614

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 15/03/2023 (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.4055.25

Country: France

Entity: Q8050614

Program: (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2023/1580 du 31/07/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/1827 du 14/10/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 21/07/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 220/2008 du 11/03/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Membre fondateur de la Jemaah Islamiyah (JI) (QDe.092). A collaboré au programme d'armes biologiques d'Al-Qaida (QDe.004), a fourni un soutien à des personnes impliquées dans les attentats du 11 septembre perpétrés par Al-Qaida aux États-Unis d'Amérique et a participé à des attentats à la bombe perpétrés par Jemaah Islamiyah. Détenu en Malaisie de 2001 à 2008. Arrêté en Malaisie en 2013 et condamné à une peine de 7 ans d'emprisonnement en janvier 2016 pour avoir passé sous silence des informations relatives à des actes de terrorisme . A fini de purger sa peine le 20 novembre 2019 puis a été assigné à résidence dans l'Etat de Selangor (Malaisie) pendant deux ans, jusqu'au 21 novembre 2021. L'examen de l'inscription en application de la résolution 1989 (2011) s'est achevé le 6 mars 2014. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. Photos ajoutées à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

UNSC Id: QDi.124
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: AQD0337

Start Date: 2003-09-09
Modified At: 2023-07-24
Country: United Kingdom

Entity: Q8050614

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.124
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: AQD0337

Start Date: 2003-09-09
Modified At: 2023-07-25
Listing Date: 2003-09-12
Country: United Kingdom

Entity: Q8050614

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

Provisions: Asset freeze

UNSC Id: QDi.124
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-182

Country: Indonesia

Entity: Q8050614

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: Q8050614

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

Reason: 18
QI.S.124.03.

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: 380

Start Date: 2016-11-11 2003-10-01 2011-05-16 2017-09-22 2023-04-18 2010-11-19 2019-06-21 2003-09-09 2004-05-03 2010-01-25 2016-10-11 2023-07-27 2011-08-05 2017-10-20 2023-03-15 2009-08-10 2019-05-01 2008-02-01
Country: Japan

Entity: Q8050614

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: Q8050614

Provisions: (CE) 1607/2003 du 12/09/2003; (CE) 950/2004 du 06/05/2004; (CE) 220/2008 du 11/03/2008; (CE) 1102/2009 du 16/11/2009; (UE) 577/2011 du 16/06/2011; (UE) 2016/1827 du 14/10/2016; (UE) 2017/1773 du 28/09/2017; Décision du Comité des sanctions des Nations Unies du 21/07/2023; (UE) 2023/1580 du 31/07/2023

Reason: Membre fondateur de Jemaah Islamiyah (JI). A collaboré au programme d’armes biologiques d’Al-Qaida, a fourni un soutien à des personnes impliquées dans les attentats du 11 septembre perpétrés par Al-Qaida aux États-Unis d’Amérique et a participé à des attentats à la bombe perpétrés par Jemaah Islamiyah. A été détenu en Malaisie de 2001 à 2008. A été arrêté en Malaisie en 2013 et condamné à une peine de 7 ans d’emprisonnement en janvier 2016 pour avoir passé sous silence des informations relatives à des actes de terrorisme. A fini de purger sa peine le 20 novembre 2019 puis a été assigné à résidence dans l’État de Selangor (Malaisie) pendant deux ans, jusqu’au 21 novembre 2021.

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: Q8050614

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: 7936

Country: United States

Entity: Q8050614

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: 2023-07-24
Listing Date: 2023-07-24
Country: Ukraine

Entity: Q8050614

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: 2023-07-21
Listing Date: 2003-09-09
Entity: Q8050614

Program: Al-Qaida

UNSC Id: QDi.124
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: S4MR3P8DW

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

Entity: Q8050614

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: S4MR3QRM2

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

Entity: Q8050614

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: S4MR3P5NQ

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

Entity: Q8050614

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: Q8050614

UNSC Id: QDi.124
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx