SapherCheck

10 SapherCheck records found for Person Youssef

Alias HASSAN YOUSEF DAWOUD DAR KHALIL
HASAN YOUSEF
HASAN YOUSSEF DAOUD DAR KHALIL
Profile Type PERSON
Name HASAN YOUSSEF DAOUD DAR KHALIL
HASSAN YOUSEF DAWOUD DAR KHALIL
HASAN YOUSEF
First Name HASSAN YOUSEF DAWOUD
HASSAN YOUSEF DAWOUD
HASAN
HASAN YOUSSEF DAOUD
HASAN YOUSSEF DAOUD
Last Name DAR KHALIL
YOUSEF
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - RAMALLAH
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9682

4 Sanctions

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

Authority ID: 9682

Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

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

Authority ID: 9682

Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 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: S4MR5D02D

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

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: S4MR5D02C

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

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

Registration Number RAF3QWCA7JJ5
Alias YOUSEF POURANVARI
POURANVARI YOUSSUF
ID Number 0492699836
Profile Type PERSON
Name YOUSSEF POURANVARI
POURANVARI, YOOSEF
YOOSEF POURANVARI
یوسف پورانواری
YOOSEF POURANVARI
YOUSEF POURANVARI
YOUSSUF POURANVARI
First Name YOOSEF
یوسف
YOUSSEF
YOUSEF
YOUSSUF
YOOSEF
Last Name POURANVARI
پورانواری
POURANVARI
POURANVARI
Country IRAN
Nationality IRAN
Birth Date 1983-05-26
Birth-Place TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN
TéHéRAN : IRAN
Position DIRECTOR OF THE PROGRAMS AND SCHEDULING DEPARTMENT AT THE ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB) FOREIGN LANGUAGE FLAGSHIP CHANNEL
DIRECTEUR DU DéPARTEMENT DES PROGRAMMES ET DE LA PROGRAMMATION DE LA PRINCIPALE CHAîNE EN LANGUE éTRANGèRE DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB)
FONCTION: DIRECTEUR DU DéPARTEMENT DES PROGRAMMES ET DE LA PROGRAMMATION DE LA PRINCIPALE CHAîNE EN LANGUE éTRANGèRE DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2022-11-28
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
Notes NUMéRO DE PIèCE NATIONALE D’IDENTITé: 0492699836 (IRAN). ENTITéS ASSOCIéES: RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB).
ASSOCIATED ENTITIES: ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB)
ENTITéS ASSOCIéES: RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB) - YOUSSEF POURANVARI EST LE DIRECTEUR DU DéPARTEMENT DES PROGRAMMES ET DE LA PROGRAMMATION DE LA PRINCIPALE CHAîNE EN LANGUE éTRANGèRE DE LA RADIO-TéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (IRIB). EN TANT QUE CONGLOMéRAT MéDIATIQUE D’ÉTAT DU GOUVERNEMENT IRANIEN, L’IRIB DéTIENT LE MONOPOLE DES SERVICES DE TéLéVISION ET DE RADIO EN IRAN ET JOUE UN RôLE CENTRAL DANS LA RESTRICTION DE L’EXERCICE DU DROIT à LA LIBERTé D’EXPRESSION ET L’ENTRAVE à LA LIBRE CIRCULATION DE L’INFORMATION EN IRAN PAR LE BIAIS DE LA CENSURE. L’IRIB PRODUIT, PROMEUT ET DIFFUSE DE LA PROPAGANDE GOUVERNEMENTALE EN IRAN ET à L’éTRANGER. DE PLUS, L’IRIB DIFFUSE RéGULIèREMENT DES ACCUSATIONS FAUSSES ET SANS FONDEMENT à L’ENCONTRE DE CITOYENS IRANIENS, DE BINATIONAUX ET D’éTRANGERS, ET A RECOURS à DE FAUSSES NOUVELLES à DES FINS DE DéSINFORMATION ET POUR ACCUSER à TORT DES PERSONNES CONSIDéRéES COMME éTANT DES ENNEMIS DU RéGIME. L’IRIB COOPèRE éGALEMENT DE MANIèRE INTENSIVE AVEC LES AGENCES DE SéCURITé ET DE RENSEIGNEMENT, NOTAMMENT LE MINISTèRE IRANIEN DU RENSEIGNEMENT ET DE LA SéCURITé (MOIS) ET LE CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), AFIN D’OBTENIR ET DE DIFFUSER PUBLIQUEMENT DES AVEUX FORCéS D’IRANIENS, DE BINATIONAUX ET DE DéTENUS éTRANGERS. DES TéMOIGNAGES ET D’AUTRES éLéMENTS DE PREUVE FONT éTAT DU RECOURS à LA TORTURE, TANT PHYSIQUE QUE PSYCHOLOGIQUE, à DES MENACES CONTRE LES MEMBRES DE LA FAMILLE ET à DES TRAITEMENTS DéGRADANTS VISANT à EXTORQUER DES AVEUX SOUS LA CONTRAINTE. DEPUIS 2009, LES PROGRAMMES DE L’IRIB ONT DIFFUSé DES CENTAINES DE CONFESSIONS FORCéES AINSI QUE DES CONTENUS DIFFAMATOIRES à L’ENCONTRE DE CENTAINES D’AUTRES PERSONNES. L’IRIB UTILISE NOTAMMENT LES CONFESSIONS FORCéES POUR FAIRE PASSER LES BINATIONAUX ET LES éTRANGERS POUR DES ESPIONS, DIABOLISER LES MILITANTS DES DROITS DE L’HOMME ET LéGITIMER LA RéPRESSION à L’ENCONTRE DE GROUPES RELIGIEUX MINORITAIRES COMME LA COMMUNAUTé BAHA’IE. EN SA QUALITé DE DIRECTEUR DU DéPARTEMENT DES PROGRAMMES ET DE LA PROGRAMMATION DE LA PRINCIPALE CHAîNE EN LANGUE éTRANGèRE DE L’IRIB, YOUSSEF POURANVARI CONTRIBUE à LA RéPRESSION CONTRE DES MANIFESTANTS PACIFIQUES, DES JOURNALISTES, DES DéFENSEURS DES DROITS DE L’HOMME, DES éTUDIANTS OU D’AUTRES PERSONNES QUI S’EXPRIMENT POUR DéFENDRE LEURS DROITS LéGITIMES. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6368
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39937

8 Sanctions

Sanction Caption IRN
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.9482.55

Start Date: 2023-01-23
Listing Date: 2023-01-23
Country: Belgium

Entity: NK-AcwX76QfJhE7NjGsRnHSRL

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 62

Country: Canada

Entity: NK-AcwX76QfJhE7NjGsRnHSRL

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption IRN
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.9482.55

Start Date: 2023-01-23
Listing Date: 2023-01-23
Country: European Union

Entity: NK-AcwX76QfJhE7NjGsRnHSRL

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
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-AcwX76QfJhE7NjGsRnHSRL

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-AcwX76QfJhE7NjGsRnHSRL

Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Entités associées: radio-télévision de la République islamique d’Iran (IRIB) - Youssef Pouranvari est le directeur du département des programmes et de la programmation de la principale chaîne en langue étrangère de la radio-télévision de la République islamique d’Iran (IRIB). En tant que conglomérat médiatique d’État du gouvernement iranien, l’IRIB détient le monopole des services de télévision et de radio en Iran et joue un rôle central dans la restriction de l’exercice du droit à la liberté d’expression et l’entrave à la libre circulation de l’information en Iran par le biais de la censure. L’IRIB produit, promeut et diffuse de la propagande gouvernementale en Iran et à l’étranger. De plus, l’IRIB diffuse régulièrement des accusations fausses et sans fondement à l’encontre de citoyens iraniens, de binationaux et d’étrangers, et a recours à de fausses nouvelles à des fins de désinformation et pour accuser à tort des personnes considérées comme étant des ennemis du régime. L’IRIB coopère également de manière intensive avec les agences de sécurité et de renseignement, notamment le ministère iranien du renseignement et de la sécurité (MOIS) et le corps des gardiens de la révolution islamique (IRGC), afin d’obtenir et de diffuser publiquement des aveux forcés d’Iraniens, de binationaux et de détenus étrangers. Des témoignages et d’autres éléments de preuve font état du recours à la torture, tant physique que psychologique, à des menaces contre les membres de la famille et à des traitements dégradants visant à extorquer des aveux sous la contrainte. Depuis 2009, les programmes de l’IRIB ont diffusé des centaines de confessions forcées ainsi que des contenus diffamatoires à l’encontre de centaines d’autres personnes. L’IRIB utilise notamment les confessions forcées pour faire passer les binationaux et les étrangers pour des espions, diaboliser les militants des droits de l’homme et légitimer la répression à l’encontre de groupes religieux minoritaires comme la communauté baha’ie. En sa qualité de directeur du département des programmes et de la programmation de la principale chaîne en langue étrangère de l’IRIB, Youssef Pouranvari contribue à la répression contre des manifestants pacifiques, des journalistes, des défenseurs des droits de l’homme, des étudiants ou d’autres personnes qui s’expriment pour défendre leurs droits légitimes. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-AcwX76QfJhE7NjGsRnHSRL

Provisions: (UE) 2023/152 du 23/01/2023

Reason: Youssef Pouranvari est le directeur du département des programmes et de la programmation de la principale chaîne en langue étrangère de la radiotélévision de la République islamique d’Iran (IRIB). En tant que conglomérat médiatique d’État du gouvernement iranien, l’IRIB détient le monopole des services de télévision et de radio en Iran et joue un rôle central dans la restriction de l’exercice du droit à la liberté d’expression et l’entrave à la libre circulation de l’information en Iran par le biais de la censure. L’IRIB produit, promeut et diffuse de la propagande gouvernementale en Iran et à l’étranger. De plus, l’IRIB diffuse régulièrement des accusations fausses et sans fondement à l’encontre de citoyens iraniens, de binationaux et d’étrangers, et a recours à de fausses nouvelles à des fins de désinformation et pour accuser à tort des personnes considérées comme étant des ennemis du régime. L’IRIB coopère également de manière intensive avec les agences de sécurité et de renseignement, notamment le ministère iranien du renseignement et de la sécurité (MOIS) et le corps des gardiens de la révolution islamique (IRGC), afin d’obtenir et de diffuser publiquement des aveux forcés d’Iraniens, de binationaux et de détenus étrangers. Des témoignages et d’autres éléments de preuve font état du recours à la torture, tant physique que psychologique, à des menaces contre les membres de la famille et à des traitements dégradants visant à extorquer des aveux sous la contrainte. Depuis 2009, les programmes de l’IRIB ont diffusé des centaines de confessions forcées ainsi que des contenus diffamatoires à l’encontre de centaines d’autres personnes. L’IRIB utilise notamment les confessions forcées pour faire passer les binationaux et les étrangers pour des espions, diaboliser les militants des droits de l’homme et légitimer la répression à l’encontre de groupes religieux minoritaires comme la communauté baha’ie. En sa qualité de directeur du département des programmes et de la programmation de la principale chaîne en langue étrangère de l’IRIB, Youssef Pouranvari contribue à la répression contre des manifestants pacifiques, des journalistes, des défenseurs des droits de l’homme, des étudiants ou d’autres personnes qui s’expriment pour défendre leurs droits légitimes. Il est donc responsable de graves violations des droits de l’homme en Iran.

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: 39937

Country: United States

Entity: NK-AcwX76QfJhE7NjGsRnHSRL

Program: SDN List

Provisions: IRAN-EO13846
Block

Reason: Executive Order 13846 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary 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: S4MRN6Q5W

Start Date: 2022-11-16
Listing Date: 2022-11-28
Country: United States

Entity: NK-AcwX76QfJhE7NjGsRnHSRL

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 SA'ID YUSIF ALI ABU AZIZAT
ABDUL HAMID
SAID YOUSSEF ALI ABU AZIZA
ABDUL HAMID
SA'ID YUSIF ABU AZIZ
سعيد يوسف علي أبو عزيزة YOUSSEF ALI ABU AZIZA
SA'ID YUSIF ALI ABU AZIZAT
SA'ID YUSIF ALI ABU AZIZAH
SA'UD ABU 'AZIZ
SA'ID YUSIF ABU AZIZ
ABU TURAB
SAID YOUSSEF ALI ABU AZIZA
SA'UD ABU 'AZIZ
Weak Alias ABD AL-HAMID
ABU THERAB
ABU TURAB
ABU THURAB
ABDUL HAMID
ID Number 145126
Profile Type PERSON
Name SAID YOUSSEF ALI ABU AZIZA
SA'ID YUSIF ABU AZIZ
SA'ID YUSIF ALI ABU AZIZAT
SA'ID YUSIF ALI ABU AZIZAH
SAID YOUSSEF ALI ABU AZIZA
SA'ID YUSIF ALI ABU AZIZAH
AZIZAH, SA'ID YUSIF ALI ABU
First Name SA'ID YUSIF ALI ABU
SAID YOUSSEF ALI ABU
SA'ID YUSIF ALI ABU
SAID
سعيد يوسف علي أبو عزيزة
SA'UD ABU
SA'ID YUSIF ABU
SAID YOUSSEF ALI ABU
SA'ID YUSIF ABU
Last Name AZIZAT
AZIZAH
'AZIZ
AZIZA
ABU AZIZA
AZIZ
Country LIBYA
Nationality LIBYA
Birth Date 1958
Birth-Place TRIPOLI, LIBYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-06-21
Modified At 2013-09-13
Datasets SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes MOTHER’S NAME IS FATIMA ISA. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QE.L.11.01) AND AL-QAIDA (QE.A.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10329

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 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 13754

End Date: 2013-09-14
Country: Switzerland

Entity: NK-CjJxdyheQnT32FforWagA7

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.230.07.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 10329

Country: United States

Entity: NK-CjJxdyheQnT32FforWagA7

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: S4MR3PLLW

Listing Date: 2007-06-21
Country: United States

Entity: NK-CjJxdyheQnT32FforWagA7

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: S4MR3QRWX

Listing Date: 2007-06-21
Country: United States

Entity: NK-CjJxdyheQnT32FforWagA7

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: S4MR3QRXB

Listing Date: 2007-06-21
Country: United States

Entity: NK-CjJxdyheQnT32FforWagA7

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: S4MR3QRWW

Listing Date: 2007-06-21
Country: United States

Entity: NK-CjJxdyheQnT32FforWagA7

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

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-CjJxdyheQnT32FforWagA7

Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP
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)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Libyan Arab Jamahiriya

Alias: LIBYAN ISLAMIC FIGHTING GROUP
Либиан Исламик Файтинг Груп
LIFG : Libyan Islamic Fighting Group
LIFG
الجماعة الإسلامية المقاتلة الليبية
الجماعة الاسلامية المقاتلة الليبية

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982
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-CjJxdyheQnT32FforWagA7

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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias YOSEF DE CASTRO AYAD
YOUSSEF AYAD
YOSEF AYAD
Profile Type PERSON
Name AYAD, YOSEF
YOSEF DE CASTRO AYAD
YOSEF AYAD
First Name YOUSSEF
YOSEF DE CASTRO
YOSEF
YOSEF DE CASTRO
Last Name AYAD
AYAD
Birth Date 1989-01-27
Birth-Place LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20721

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: 20721

Country: United States

Entity: NK-NjrgQCqyDTPTkaiDbgsUzc

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR5CZR3

Start Date: 2016-10-20
Listing Date: 2017-02-03
Country: United States

Entity: NK-NjrgQCqyDTPTkaiDbgsUzc

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 YOUSEF ISMAEL
ISMAEL
YOUSEF ISMAEL
YOUSSEF ISMAIL
يوسف إسماعيل
Title BRIGADIER GENERAL
Profile Type PERSON
Name YOUSSEF ISMAIL
YOUSEF ISMAEL
YOUSEF ISMAIL
YOUSEF ISMAIL
YOUSSEF ISMAIL
YOUSSEF ISMAIL
يوسف إسماعيل
First Name YOUSSEF
YOUSSEF
YOUSEF
YOUSEF 
يوسف
YOUSSEF
Last Name ISMAIL
إسماعيل
ISMAEL
ISMAIL 
ISMAIL
Country SYRIA
Nationality SYRIA
Position GéNéRAL DE BRIGADE, COMMANDANT DE LA 134èME BRIGADE
COMMANDANT DE LA 134èME BRIGADE
GéNéRAL DE BRIGADE
COMMANDER OF THE 134TH BRIGADE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2013-11-05
Modified At 2020-06-26
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
ARGENTINA REPET SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes RESOLUCIóN UIF 231/2018 CONGELAMIENTO DE BIENES
LAST KNOWN POSITION: BRIGADIER GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 134TH BRIGADE.
PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES
PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018
POSITION: COMMANDER OF THE 134TH BRIGADE
A ORDONNé AUX TROUPES DE TIRER SUR DES MAISONS ET SUR DES PERSONNES SORTIES SUR LES TOITS, AU COURS DE FUNéRAILLES ORGANISéES à TALBISSEH POUR LES MANIFESTANTS TUéS LA VEILLE.
GAVE ORDERS TO TROOPS TO SHOOT AT HOUSES AND PEOPLE ON ROOFS DURING A FUNERAL IN TALBISEH FOR PROTESTERS KILLED THE PREVIOUS DAY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2107

11 Sanctions

Sanction Caption Unidad de Información Financiera
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
Unidad de Información Financiera

Start Date: 2021-07-03
Listing Date: 2021-07-03
Country: Argentina

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Sanction Caption Unidad de Información Financiera
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
Unidad de Información Financiera

Start Date: 2021-10-14
Listing Date: 2021-10-14
Country: Argentina

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Sanction Caption U.I.F
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: 2019-08-09
Listing Date: 2019-08-09
Country: Argentina

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: U.I.F
ARG List

Source URL: https://repet.jus.gob.ar/
Sanction Caption Autonomous (Syria)
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: 2024-01-12
Country: Australia

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: Autonomous (Syria)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

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

Authority ID: EU.2698.3

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 100

Country: Canada

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12119

Start Date: 2016-01-19 2013-11-06 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2698.3

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2698.3

Country: France

Entity: NK-QL2TDLBboFhDoj9rhPobUF

Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )

Reason: A ordonné aux troupes de tirer sur des maisons et sur des personnes sorties sur les toits, au cours de funérailles organisées à Talbisseh pour les manifestants tués la veille.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-QL2TDLBboFhDoj9rhPobUF

Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020

Reason: A ordonné aux troupes de tirer sur des maisons et sur des personnes sorties sur les toits, au cours de funérailles organisées à Talbisseh pour les manifestants tués la veille.

Source URL: https://geldefonds.gouv.mc/
Registration Number F3MBRSUFZHJ1
Weak Alias YOUSSEF BENZ
Profile Type PERSON
Name يوسف بن عزة
YOUSSEF BEN AZZA
BEN AZZA, YOUSSEF
YOUSSEF BEN AZZA
First Name YOUSSEF
يوسف
YOUSSEF
Last Name بن عزة
BEN AZZA
BEN AZZA
Country UNITED ARAB EMIRATES
Nationality BELGIUM
Birth Date 1987-01-24
Birth-Place ANTWERP, BELGIUM
First Seen 2023-07-19
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address APT 2806, SADAF 6, MARSA, 34JP+9XJ, JUMEIRAH BEACH RESIDENCE, DUBAI
DUBAI, ARE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43917

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-07-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43917

Country: United States

Entity: NK-W4RCz2Zu6dZqt6N9ccT3aF

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRQM3WT

Start Date: 2023-07-19
Listing Date: 2023-08-17
Country: United States

Entity: NK-W4RCz2Zu6dZqt6N9ccT3aF

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 عادل بن الأزهر بن يوسف حمدي
ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE
ADEL BEN AL- AZHAR BEN YOUSSEF BEN SOLTANE
ZAKARIYA
ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE
ザカリーヤ）
ADEL BEN AL- AZHAR BEN YOUSSEF BEN SOLTANE BORN 14 JUL. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS)
ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE (FORMERLY LISTED AS)
ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE
عادل بن الأزھر بن یوسف حمدي BEN AL-AZHAR BEN YOUSSEF HAMDI
ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE, BORN 14 JUL. 1970 IN TUNIS, TUNISIA)
Адел Бен Солтане
アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン（1970年7月14日チュニジア国チュニスにて出生）(以前掲載の氏名)
ZAKARIYA)
Weak Alias ZAKARIYA
ザカリーヤ）
アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン（1970年7月14日チュニジア国チュニスにて出生）(以前掲載の氏名)
ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE, BORN 14 JUL. 1970 IN TUNIS, TUNISIA)
ZAKARIYA)
ID Number チュニジア国民ID番号　W334061（2011年3月9日発行）
M408665
BNSDLA70L14Z352B
ITALIAN FISCAL CODE（イタリア納税者番号）: BNSDLA70L14Z352B
W334061
Profile Type PERSON
Name アーディル・ベン・アル・アズハル・ベン・ユーセフ・ハムディ
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
عادل بن الأزهر بن يوسف حمدي
ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE
BEN SOLTANE, ADEL
ZAKARIYA
عادل بن الأزهر بن يوسف حمدي)
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE
ADEL BEN SOLTANE
ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI
عادل بن الأزهر بن يوسف بن سلطان
ADEL BEN SOLTANE
עאדל בן אלאזהר בן יוסף בן סלטאן
ADEL BEN SOLTANE
First Name ADEL
Адел
عادل بن الأزھر بن یوسف حمدي
ADEL
عادل
ADEL BEN AL- AZHAR BEN YOUSSEF BEN SOLTANE BORN 14 JUL. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS)
ADEL BEN AL-AZHAR BEN YOUSSEF
ADEL
Middle Name بن يوسف
BEN AL-AZHAR BEN YOUSSEF
HAMDI
BEN YOUSSEF
حمدي
BEN YOUSSEF
Last Name Солтане
BEN SOLTANE
ZAKARIYA
HAMDI
HAMDI
SOLTANE
BEN SOLTANE
BEN SOLTANE
Country ITALY
TUNISIA
Nationality ITALY
TUNISIA
Birth Date 1970-07-14
1970-07-04
Birth-Place TUNIS, TUNISIA
TUNIS TUNISIA
TUNIS, TUNISIA
Тунис, Тунис
TUNIS
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2002-09-03
Modified At 2023-10-30
Tax Number BNSDLA70L14Z352B
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address VIA LATISANA № 6, Милано, Италия
VIA LATISANA N. 6, MILAN, ITALY
VIA LATISANA N. 6, MILAN
MILAN, ITA
TUNISIA
Topics SANCTIONED ENTITY
TERRORISM
Notes (TUNISIAN NATIONAL IDENTITY NUMBER W334061 ISSUED ON 9 MAR. 2011)
DEPORTED FROM ITALY TO TUNISIA ON 28 FEB 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. 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.
２００４年２月２８日にイタリアからチュニジアに追放された。２０１０年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固１２年の刑に服役中。２０１３年にチュニジアで逮捕された。２０１４年に名字をBEN SOLTANEからHAMDIに法的に変更した。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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：
DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. 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.
2004年２月28日にイタリアからチュニジアに追放された。2010年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固12年の刑に服役中。2013年にチュニジアで逮捕された。2014年に名字をBEN SOLTANEからHAMDIに法的に変更した。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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：
DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. 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. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
PASSPORT NO.: TUNISIAN PASSPORT NUMBER M408665, ISSUED ON 4 OCT. 2000, EXPIRED 3 OCT. 2005. A) TUNISIAN NATIONAL IDENTITY NUMBER W334061 ISSUED ON 9 MARCH 2011. B) ITALIAN FISCAL CODE: BNSDLA70L14Z352B. DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. 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. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
TUNISIA NUMBER M408665, ISSUED ON 4 OCT. 2000 (EXPIRED 3 OCT. 2005)
EXPULSé D'ITALIE VERS LA TUNISIE LE 28/02/2004 -- PURGE ACTUELLEMENT UNE PEINE DE PRISON DE DOUZE ANS EN TUNISIE POUR APPARTENANCE à UNE ORGANISATION TERRORISTE à L'éTRANGER DEPUIS JANVIER 2010 -- ARRêTé EN TUNISIE EN 2013 -- A OFFICIELLEMENT CHANGé DE NOM DE FAMILLE EN 2014, ABANDONNANT BEN SOLTANE POUR HAMDI
DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. 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. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7251
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2990
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

18 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: 2002-09-03
Listing Date: 2002-09-03
Country: Argentina

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

Program: UN List
Al-Qaida

UNSC Id: QDi.068
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: 2020-01-30
Country: Australia

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

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 Committee on 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010 and 24 Nov. 2014, 6 Dec 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.591.84

Start Date: 2015-01-17
Listing Date: 2015-01-16
Country: Belgium

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

Program: TAQA

Reason: 2015/64 (OJ L11)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011: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: 15076

Start Date: 2020-01-14 2014-12-17
Listing Date: 2020-01-16 2014-12-17
Country: Switzerland

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

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.B.68.02.
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.591.84

Start Date: 2015-01-17
Listing Date: 2015-01-16
Country: European Union

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

Program: TAQA

Reason: 2015/64 (OJ L11)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011: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-WeCmRqFeeJC5d6TGJTKFv4

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) 732/2007 du 26/06/2007 (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.591.84

Country: France

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

Program: (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: expulsé d'Italie vers la Tunisie le 28/02/2004 -- purge actuellement une peine de prison de douze ans en Tunisie pour appartenance à une organisation terroriste à l'étranger depuis janvier 2010 -- arrêté en Tunisie en 2013 -- a officiellement changé de nom de famille en 2014, abandonnant Ben Soltane pour Hamdi

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: AQD0119

Start Date: 2002-09-03
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.068
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: AQD0119

Start Date: 2002-09-03
Modified At: 2020-12-31
Listing Date: 2002-09-05
Country: United Kingdom

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

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

Provisions: Asset freeze

UNSC Id: QDi.068
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-087

Country: Indonesia

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

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-WeCmRqFeeJC5d6TGJTKFv4

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

Reason: 189
QI.B.68.02.

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: 11(*298)
*298

Start Date: 2010-12-23 2002-09-03 2024-02-07 2007-06-07 2011-04-22 2024-03-22 2019-12-06 2020-01-20 2007-07-13 2002-08-31 2002-09-07 2014-11-24 2005-12-20 2014-12-17
Country: Japan

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

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

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

Country: Moldova

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

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: 7251

Country: United States

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

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: 2002-09-03
Modified At: 2023-10-30
Listing Date: 2002-09-03
Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

Program: Al-Qaida

UNSC Id: QDi.068
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: S4MR3PFLC

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

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

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: 2002-09-03
Country: South Africa

Entity: NK-WeCmRqFeeJC5d6TGJTKFv4

UNSC Id: QDi.068
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias YOUSSEF HASSAN JABER
Profile Type PERSON
Name YOUSSEF HASSAN JABER
YOUSSEF HASSAN JABER
YOUSSEF HASSAN JABER
First Name YOUSSEF
YOUSSEF
YOUSSEF
Middle Name JABER
JABER
JABER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-07-15
Created At 2019-08-09
Gender MALE
Datasets ARGENTINA REPET SANCTIONS
Topics SANCTIONED ENTITY
Notes RESOLUCIóN UIF 231/2018 CONGELAMIENTO DE BIENES
PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018
PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES

3 Sanctions

Sanction Caption ARG 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: 2019-08-09
Listing Date: 2019-08-09
Country: Argentina

Entity: NK-bMgmopk5CkGSWcGRBkZxNH

Program: U.I.F
ARG List

Source URL: https://repet.jus.gob.ar/
Sanction Caption Unidad de Información Financiera
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
Unidad de Información Financiera

Start Date: 2021-07-03
Listing Date: 2021-07-03
Country: Argentina

Entity: NK-bMgmopk5CkGSWcGRBkZxNH

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Sanction Caption Unidad de Información Financiera
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
Unidad de Información Financiera

Start Date: 2021-10-14
Listing Date: 2021-10-14
Country: Argentina

Entity: NK-bMgmopk5CkGSWcGRBkZxNH

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Alias IZZAT AKAR
IZZAT YOUSSEF AKAR
IZZAT YUSIF AKKAR
Profile Type PERSON
Name AKAR, EZZAT YOUSSEF
عزت يوسف أكار
EZZAT YOUSSEF AKAR
EZZAT YOUSSEF AKAR
First Name EZZAT
EZZAT YOUSSEF
عزت
IZZAT
Middle Name YUSIF
YOUSSEF
يوسف
Last Name AKAR
AKKAR
AKAR
أكار
Country LEBANON
Birth Date 1967-11-01
Birth-Place AL-KIYAM, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AL-KYAM HAYY AL-SHARQI, MARJAYUN
MARJAYUN, LBN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31791

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: 31791

Country: United States

Entity: NK-bf8gZuQUv5gULvzYMXzk6M

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MRH22D8

Start Date: 2021-05-11
Listing Date: 2021-05-19
Country: United States

Entity: NK-bf8gZuQUv5gULvzYMXzk6M

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 YOUSSEF AL-MADANI
YOUSEF AHSSAN ISMAIL AL-MADANI
يوسف المداني
یوسف المداني AL-MADANI
YUSIF AL-MADANI
وسف المداني
Weak Alias ABU HUSAYN
Title 少将
MAJOR GENERAL
Profile Type PERSON
Name AL-MADANI, YUSUF
ユースフ・アル・マダーニー
یوسف المداني
（ORIGINAL SCRIPT：يوسف المداني）
YUSUF AL-MADANI
YUSUF AL-MADANI
YUSUF AL-MADANI
First Name YOUSSEF
YOUSEF
YUSUF
یوسف المداني
YUSUF
YUSIF
Middle Name AHSSAN ISMAIL
Last Name AL-MADANI
AL-MADANI
YUSUF AL-MADANI
Country YEMEN
Nationality YEMEN
Birth Date 1977
Birth-Place イエメン、ハッジャ県ムスタバア地区
MUHATTA DIRECTORATE, HAJJAH PROVINCE, YEMEN
MUHATTA DIRECTORATE, HAJJAH PROVINCE YEMEN
MUHATTA DIRECTORATE, YEMEN
MUHATTA DIRECTORATE, HAJJAH PROVINCE
DISTRICT DE MUHATTA, PROVINCE DE HAJJA
DISTRICT DE MUHATTA, PROVINCE DE HAJJA, YEMEN
MUHATTA DIRECTORATE, HAJJAH PROVINCE, YEMEN
Position ホーシー派第５軍管区司令官
COMMANDANT DE LA CINQUIèME RéGION MILITAIRE HOUTHISTE
COMMANDER OF THE HOUTHIS FIFTH MILITARY REGION
GéNéRAL DE DIVISION
GéNéRAL DE DIVISION COMMANDANT DE LA CINQUIèME RéGION MILITAIRE HOUTHISTE.
MAJOR GENERAL
COMMANDER OF THE HOUTHI’S FIFTH MILITARY REGION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-05-21
Modified At 2021-12-09
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address YEMEN
Topics SANCTIONED ENTITY
Notes A PROMINENT LEADER OF HOUTHI FORCES AND COMMANDER OF FORCES IN HUDAYDAH, HAJJAH, AL MAHWIT, AND RAYMAH, YEMEN – THREATENING THE PEACE, SECURITY, AND STABILITY OF YEMEN. AS OF 2021, AL-MADANI WAS ASSIGNED TO THE OFFENSIVE TARGETING MARIB. PHOTOGRAPH AVAILABLE FOR INCLUSION IN
CHEF CONNU DES FORCES HOUTHISTES ET COMMANDANT DES FORCES à HODEïDA, HAJJA, MAHOUIT ET REïMA, YéMEN – METTANT EN PéRIL LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN. EN 2021, AL-MADANI A éTé CHARGé DE L'OFFENSIVE VISANT MAREB. PHOTOGRAPHIE DISPONIBLE POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES, SITE WEB: HTTPS://WWW.INTERPOL.INT/FR/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS - AL-MADANI EST INSCRIT SUR LA LISTE EN RAISON DE SON IMPLICATION ET DE SON RôLE PRéPONDéRANT DANS DES CAMPAGNES MILITAIRES HOUTHISTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, ET RéPOND AINSI AUX CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014). AL-MADANI EST UN CHEF CONNU DES FORCES HOUTHISTES ET LE COMMANDANT DES FORCES à HODEïDA, HAJJA, MAHOUIT ET REïMA, YéMEN. EN 2021, AL-MADANI éTAIT CHARGé DE L'OFFENSIVE VISANT MAREB. LE REDéPLOIEMENT CONSTANT DES HOUTHISTES ET D'AUTRES VIOLATIONS DES DISPOSITIONS RELATIVES AU CESSEZ-LE-FEU éNONCéES DANS L'ACCORD D'HODEïDA ONT DéSTABILISé UNE VILLE QUI EST UN POINT DE PASSAGE CRUCIAL POUR LES ARTICLES HUMANITAIRES ET LES PRODUITS COMMERCIAUX ESSENTIELS. EN OUTRE, IL EST RéGULIèREMENT FAIT éTAT D'ATTAQUES DES HOUTISTES DONT PâTISSENT LES CIVILS ET LES INFRASTRUCTURES CIVILES à HODEïDA ET ALENTOURS, CE QUI EXACERBE DAVANTAGE ENCORE LA SITUATION POUR DES YéMéNITES DONT LES BESOINS HUMANITAIRES SONT PARMI LES PLUS GRANDS DANS LE PAYS.
A PROMINENT LEADER OF HOUTHI FORCES AND COMMANDER OF FORCES IN HUDAYDAH, HAJJAH, AL MAHWIT, AND RAYMAH, YEMEN - THREATENING THE PEACE, SECURITY, AND STABILITY OF YEMEN. AS OF 2021, AL-MADANI WAS ASSIGNED TO THE OFFENSIVE TARGETING MARIB. PHOTOGRAPH AVAILABLE FOR INCLUSION IN
DESIGNATION: COMMANDER OF THE HOUTHI’S FIFTH MILITARY REGION
A PROMINENT LEADER OF HOUTHI FORCES AND COMMANDER OF FORCES IN HUDAYDAH, HAJJAH, AL MAHWIT, AND RAYMAH, YEMEN – THREATENING THE PEACE, SECURITY, AND STABILITY OF YEMEN. AS OF 2021, AL-MADANI WAS ASSIGNED TO THE OFFENSIVE TARGETING MARIB. AVAILABLE.
イエメンの平和、安全及び安定を脅かす、ホーシー派部隊の有名な指導者であり、ホデイダ、ハッジャ、アル・マハウィート及びライマにおける司令官。アル・マダーニーは、2021年の時点でマアリブを標的とする攻撃を命じられた。写真は、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（
TITLE: MAJOR GENERAL DESIGNATION: COMMANDER OF THE HOUTHI’S FIFTH MILITARY REGION. A PROMINENT LEADER OF HOUTHI FORCES AND COMMANDER OF FORCES IN HUDAYDAH, HAJJAH, AL MAHWIT, AND RAYMAH, YEMEN – THREATENING THE PEACE, SECURITY, AND STABILITY OF YEMEN. AS OF 2021, AL-MADANI WAS ASSIGNED TO THE OFFENSIVE TARGETING MARIB.
UNLI - 09.11.2021
AL-MADANI IS LISTED FOR HIS INVOLVEMENT IN AND LEADERSHIP OF HOUTHI MILITARY CAMPAIGNS THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN THEREBY MEETING THE CRITERIA FOR DESIGNATION AS LAID OUT IN PARAGRAPH 17 OF RESOLUTION 2140 (2014). AL-MADANI IS A PROMINENT LEADER OF HOUTHI FORCES AND IS THE COMMANDER OF FORCES IN HUDAYDAH, HAJJAH, AL MAHWIT, AND RAYMAH, YEMEN. AS OF 2021, AL-MADANI WAS ASSIGNED TO THE OFFENSIVE TARGETING MARIB. PERSISTENT HOUTHI REPOSITIONING AND OTHER VIOLATIONS OF THE CEASEFIRE PROVISIONS OF THE HUDAYDAH AGREEMENT HAVE DESTABILIZED A CITY THAT SERVES AS A CRITICAL THOROUGHFARE FOR HUMANITARIAN AND ESSENTIAL COMMERCIAL COMMODITIES. ADDITIONALLY, THERE ARE REGULAR REPORTS OF HOUTHI ATTACKS IMPACTING CIVILIANS AND CIVILIAN INFRASTRUCTURE IN AND AROUND HUDAYDAH, FURTHER EXACERBATING THE SITUATION FOR YEMENIS FACING SOME OF THE HIGHEST LEVELS OF HUMANITARIAN NEED IN THE COUNTRY.
ADRESSE: YéMEN
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3695
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31971

15 Sanctions

Sanction Caption 2140 (Yemen)
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: 2021-11-11
Country: Australia

Entity: NK-eGC3tYwfRGshJLFDfEQYDC

Program: 2140 (Yemen)

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

Summary: Listed on 9 Nov 2021

Sanction Caption YEM
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.6674.41

Start Date: 2021-11-18
Listing Date: 2021-11-18
Country: Belgium

Entity: NK-eGC3tYwfRGshJLFDfEQYDC

Program: YEM

Reason: 2021/2015 (OJ L410I)

UNSC Id: YEi.009
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
Sanction Caption Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), 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: 46496

Start Date: 2021-11-09
Listing Date: 2021-11-10
Country: Switzerland

Entity: NK-eGC3tYwfRGshJLFDfEQYDC

Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption YEM
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.6674.41

Start Date: 2021-11-18
Listing Date: 2021-11-18
Country: European Union

Entity: NK-eGC3tYwfRGshJLFDfEQYDC

Program: YEM

Reason: 2021/2015 (OJ L410I)

UNSC Id: YEi.009
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-eGC3tYwfRGshJLFDfEQYDC

Reason: Council Decision concerning restrictive measures in view of the situation in Yemen

UNSC Id: YEi.009
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814
Sanction Caption décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-eGC3tYwfRGshJLFDfEQYDC

Program: décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
(UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)

Reason: Chef connu des forces houthistes et commandant des forces à Hodeïda, Hajja, Mahouit et Reïma, Yémen – mettant en péril la paix, la sécurité et la stabilité au Yémen. En 2021, Al-Madani a été chargé de l'offensive visant Mareb. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals - Al-Madani est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes militaires houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, et répond ainsi aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). Al-Madani est un chef connu des forces houthistes et le commandant des forces à Hodeïda, Hajja, Mahouit et Reïma, Yémen. En 2021, Al-Madani était chargé de l'offensive visant Mareb. Le redéploiement constant des houthistes et d'autres violations des dispositions relatives au cessez-le-feu énoncées dans l'Accord d'Hodeïda ont déstabilisé une ville qui est un point de passage crucial pour les articles humanitaires et les produits commerciaux essentiels. En outre, il est régulièrement fait état d'attaques des houtistes dont pâtissent les civils et les infrastructures civiles à Hodeïda et alentours, ce qui exacerbe davantage encore la situation pour des Yéménites dont les besoins humanitaires sont parmi les plus grands dans le pays.

UNSC Id: YEi.009
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Yemen (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: YEM0008

Start Date: 2021-11-09
Modified At: 2022-01-07
Country: United Kingdom

Entity: NK-eGC3tYwfRGshJLFDfEQYDC

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

Provisions: Travel Ban
Asset freeze

UNSC Id: YEi.009
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Yemen
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: YEM0008

Start Date: 2021-11-09
Modified At: 2021-12-09
Listing Date: 2021-11-10
Country: United Kingdom

Entity: NK-eGC3tYwfRGshJLFDfEQYDC

Program: Yemen

Provisions: Asset freeze

UNSC Id: YEi.009
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 9

Start Date: 2022-02-25
Listing Date: 2021-11-09
Country: Japan

Entity: NK-eGC3tYwfRGshJLFDfEQYDC

Program: イエメン共和国における平和等を脅かす活動に関与した者等

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-eGC3tYwfRGshJLFDfEQYDC

Provisions: Décision du comité des sanctions des Nations unies du 09/11/2021, (UE) 2021/2015 du 18/11/2021

Reason: Chef connu des forces houthistes et commandant des forces à Hodeïda, Hajja, Mahouit et Reïma, Yémen – mettant en peril la paix, la sécurité et la stabilité au Yémen. En 2021, Al-Madani a été chargé de l’offensive visant Mareb,

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: 31971

Country: United States

Entity: NK-eGC3tYwfRGshJLFDfEQYDC

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 2140 (2014))
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: 2021-11-11
Listing Date: 2021-11-11
Country: Ukraine

Entity: NK-eGC3tYwfRGshJLFDfEQYDC

Program: РБ ООН (Комітет 2140 (2014))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Yemen
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: 2021-11-09
Listing Date: 2021-11-09
Entity: NK-eGC3tYwfRGshJLFDfEQYDC

Program: Yemen

UNSC Id: YEi.009
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: S4MRH2K5V

Start Date: 2021-05-20
Listing Date: 2021-05-21
Country: United States

Entity: NK-eGC3tYwfRGshJLFDfEQYDC

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: 2021-11-09
Country: South Africa

Entity: NK-eGC3tYwfRGshJLFDfEQYDC

UNSC Id: YEi.009
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx