SapherCheck

8 SapherCheck records found for Person Yusef

Alias YUSEF ALI MERAJ
YUSUF ALI MIRAJ
Profile Type PERSON
Name YOUSEF ALI MURAJ
MURAJ, YOUSEF ALI
YOUSEF ALI MURAJ
First Name YOUSEF ALI
YOUSEF
YUSEF
YUSUF
Middle Name ALI
Last Name MURAJ
MURAJ
MIRAJ
MERAJ
Country IRAN
Nationality PAKISTAN
Birth Date 1978-06-10
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30628

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: 30628

Country: United States

Entity: NK-2QpgFXqSQwBnVF2QGc4ggK

Program: SDN List

Provisions: SDGT
IRGC
IFSR
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

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: S4MRH2K4S

Start Date: 2020-12-08
Listing Date: 2021-05-21
Country: United States

Entity: NK-2QpgFXqSQwBnVF2QGc4ggK

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 YUSEF MIKHAIL ARBASH
YUSUF ARBASH
Profile Type PERSON
Name YUSUF ARBASH
ARBASH, YUSUF
YUSEF MIKHAIL ARBASH
First Name YUSEF MIKHAIL
YUSEF
YUSUF
Middle Name MIKHAIL
Last Name ARBASH
ARBASH
Birth Date 1960-10-31
1960-10-01
Position POSITION: HEAD OF HESCO ENGINEERING AND CONSTRUCTION LTD'S OFFICE IN RUSSIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-07-27
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20241

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: 20241

Country: United States

Entity: NK-5JhfRiBuYBqWfRAPynbjK3

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

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

Authority ID: S4MR548YR

Start Date: 2016-07-21
Listing Date: 2016-07-27
Country: United States

Entity: NK-5JhfRiBuYBqWfRAPynbjK3

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 YUSEF HASHIM
YUSEF HASHIM
Weak Alias SAYYID SADIQ
HAJJI SADIQ
Profile Type PERSON
Name HASHIM, YUSUF
YUSUF HASHIM
YUSUF HASHIM
First Name YUSUF
YUSEF
YUSUF
Last Name HASHIM
HASHIM
Country LEBANON
Birth Date 1962
Birth-Place BEIRUT, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-11-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AL ZAHRANI, LBN
AL ZAHRANI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26058

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: 26058

Country: United States

Entity: NK-Jxd2G2gsd7hRWmjYgRyRfW

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: S4MR79CTH

Start Date: 2018-11-13
Listing Date: 2018-11-21
Country: United States

Entity: NK-Jxd2G2gsd7hRWmjYgRyRfW

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 ABDEL AL-RAHMAN YUSEF AL-JAMAL
ABDUL RAHMAN AL-JAMAL
ABDEL AL-RAHMAN YUSEF AL-JAMAL
Profile Type PERSON
Name ABDEL AL-RAHMAN YUSEF AL-JAMAL
ABDUL RAHMAN AL-JAMAL
ABDUL RAHMAN AL-JAMAL
First Name ABDUL RAHMAN
ABDEL AL-RAHMAN YUSEF
ABDUL RAHMAN
ABDEL AL-RAHMAN YUSEF
Last Name AL-JAMAL
Birth Date 1961
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - DER AL-BALAH
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9701

5 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: 9701

Country: United States

Entity: NK-SRvRmhTzcBpohqUCvp8U3V

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: 9701

Country: United States

Entity: NK-SRvRmhTzcBpohqUCvp8U3V

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: S4MR5CSLD

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

Entity: NK-SRvRmhTzcBpohqUCvp8U3V

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: S4MR5CTR3

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

Entity: NK-SRvRmhTzcBpohqUCvp8U3V

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: S4MR5D036

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

Entity: NK-SRvRmhTzcBpohqUCvp8U3V

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 YUSEF ABUTALEBI
YOUSEF ABU-TALEBI
Абуталебі Юсеф
YUSEF ABUTALEBI
ABUTALEBI YOUSEF
یوسف ابوطالبی
Абуталеби Юсеф
ابوطالبی یوسف
YUSIF ABU-TALEBI
ID Number 0384284094
Inn-Code 0384284094
Profile Type PERSON
Name Абуталебі Юсеф
ABOUTALEBI, YOUSEF
یوسف ابو طالبی
ABOUTALEBI YOUSEF
یوسف ابوطالبی
YOUSEF ABOUTALEBI
ABUTALEBI YUSEF
YOUSEF ABOUTALEBI
First Name یوسف
YUSIF
YOUSEF
YUSEF
Last Name ابو طالبی
ABOUTALEBI
ABOUTALEBI
ABUTALEBI
ABU-TALEBI
ابوطالبی
Country IRAN
Nationality IRAN
Birth Date 1983-05-29
Position MANAGING DIRECTOR OF OJE PARVAZ MADO NAFAR COMPANY (MADO)
DIRECTEUR EXéCUTIF D’OJE PARVAZ MADO NAFAR COMPANY (MADO).
MANAGING DIRECTOR / CEO OF OJE PARVAZ MADO NAFAR COMPANY (MADO COMPANY)
DIRECTEUR EXéCUTIF D’OJE PARVAZ MADO NAFAR COMPANY (MADO)
First Seen 2023-02-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-12
Modified At 2023-03-21
Gender MALE
Datasets NEW ZEALAND RUSSIA SANCTIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address HEMMAT BOUELVARD, QOM, QOM PROVINCE, QOM, NO. 1106, 11 HEMMAT CORNER, HEMMAT SQUARE, 3718116354, IRAN
Topics SANCTIONED ENTITY
Notes YOUSEF ABOUTALEBI EST LE DIRECTEUR EXéCUTIF DE LA SOCIéTé INSCRITE SUR LA LISTE DE L’UE OJE PARVAZ MADO NAFAR COMPANY (MADO), éTABLIE EN IRAN, SPéCIALISéE DANS LA FABRICATION DE COMPOSANTS DE VéHICULES AéRIENS SANS PILOTE (UAV) AINSI QUE DANS L’IMPORTATION ET L’EXPORTATION DE MARCHANDISES COMMERCIALES. MADO EST AFFILIéE AU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). PAR L’INTERMéDIAIRE DE MADO, ABOUTALEBI A ACQUIS DES MOTEURS D’UAV DESTINéS à UN USAGE MILITAIRE PAR L’IRGC ET DES ENTITéS LIéES à L’IRGC. DES MOTEURS FABRIQUéS PAR MADO ONT éTé TROUVéS DANS DES UAV IRANIENS SHAHED-136 UTILISéS PAR LA FéDéRATION DE RUSSIE DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. PAR CONSéQUENT, YOUSEF ABOUTALEBI SOUTIENT DES ACTIONS QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
MANAGING DIRECTOR OF OJE PARVAZ MADO NAFAR COMPANY (MADO COMPANY)
YOUSEF ABOUTALEBI IS THE MANAGING DIRECTOR OF EU-LISTED OJE PARVAZ MADO NAFAR COMPANY (MADO), AN IRAN-BASED COMPANY SPECIALISED IN MANUFACTURING UNMANNED AERIAL VEHICLE (UAV) COMPONENTS AND IN IMPORTING AND EXPORTING COMMERCIAL GOODS. MADO IS AFFILIATED WITH THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC). THROUGH MADO, ABOUTALEBI HAS PROCURED UAV ENGINES DESTINED FOR MILITARY USE BY THE IRGC AND IRGC- LINKED ENTITIES. ENGINES MANUFACTURED BY MADO WERE FOUND IN IRANIAN SHAHED-136 UAVS USED BY THE RUSSIAN FEDERATION IN THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, YOUSEF ABOUTALEBI IS SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
POSITION: MANAGING DIRECTOR OF OJE PARVAZ MADO NAFAR COMPANY (MADO)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33595
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5107

12 Sanctions

Sanction Caption Autonomous (Ukraine)
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: 2023-02-01
Country: Australia

Entity: NK-ifqum332GLA2XtCU7LRGv7

Program: Autonomous (Ukraine)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023

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

Authority ID: EU.9433.15

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: Belgium

Entity: NK-ifqum332GLA2XtCU7LRGv7

Program: UKR

Reason: 2022/2430 (OJ L318-I )

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57708

Start Date: 2022-12-21
Listing Date: 2022-12-21
Country: Switzerland

Entity: NK-ifqum332GLA2XtCU7LRGv7

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

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

Authority ID: EU.9433.15

Start Date: 2022-12-12
Listing Date: 2022-12-12
Country: European Union

Entity: NK-ifqum332GLA2XtCU7LRGv7

Program: UKR

Reason: 2022/2430 (OJ L318-I )

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2430
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-ifqum332GLA2XtCU7LRGv7

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-ifqum332GLA2XtCU7LRGv7

Program: (UE) 2022/2430 du 12/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Yousef Aboutalebi est le directeur exécutif de la société inscrite sur la liste de l’UE Oje Parvaz Mado Nafar Company (Mado), établie en Iran, spécialisée dans la fabrication de composants de véhicules aériens sans pilote (UAV) ainsi que dans l’importation et l’exportation de marchandises commerciales. Mado est affiliée au Corps des gardiens de la révolution islamique (IRGC). Par l’intermédiaire de Mado, Aboutalebi a acquis des moteurs d’UAV destinés à un usage militaire par l’IRGC et des entités liées à l’IRGC. Des moteurs fabriqués par Mado ont été trouvés dans des UAV iraniens Shahed-136 utilisés par la Fédération de Russie dans la guerre d’agression contre l’Ukraine. Par conséquent, Yousef Aboutalebi soutient des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1694

Start Date: 2022-12-13
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-ifqum332GLA2XtCU7LRGv7

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Yousef ABOUTALEBI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, in that he is the Managing Director of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1694

Start Date: 2022-12-13
Modified At: 2023-03-21
Listing Date: 2022-12-13
Country: United Kingdom

Entity: NK-ifqum332GLA2XtCU7LRGv7

Program: Russia

Provisions: Asset freeze

Reason: Yousef ABOUTALEBI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019, in that he is the Managing Director of Oje Parvaz Mado Nafar Company (Mado Company) which has provided or made available for use by the Russian military components and engines for Unmanned Aerial Vehicles (UAVs) that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

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

Summary: Trust services

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

Country: Monaco

Entity: NK-ifqum332GLA2XtCU7LRGv7

Provisions: (UE) 2022/2430 du 12/12/2022

Reason: Yousef Aboutalebi est le directeur exécutif de la société inscrite sur la liste de l’UE Oje Parvaz Mado Nafar Company (Mado), établie en Iran, spécialisée dans la fabrication de composants de véhicules aériens sans pilote (UAV) ainsi que dans l’importation et l’exportation de marchandises commerciales. Mado est affiliée au Corps des gardiens de la révolution islamique (IRGC). Par l’intermédiaire de Mado, Aboutalebi a acquis des moteurs d’UAV destinés à un usage militaire par l’IRGC et des entités liées à l’IRGC. Des moteurs fabriqués par Mado ont été trouvés dans des UAV iraniens Shahed-136 utilisés par la Fédération de Russie dans la guerre d’agression contre l’Ukraine. Par conséquent, Yousef Aboutalebi soutient des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2023-02-17
Country: New Zealand

Entity: NK-ifqum332GLA2XtCU7LRGv7

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the supply of Iranian drones to the Russian Federation

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 33595

Country: United States

Entity: NK-ifqum332GLA2XtCU7LRGv7

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption 163/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-03-18
End Date: 2033-03-18
Duration: Десять років

Country: Ukraine

Entity: NK-ifqum332GLA2XtCU7LRGv7

Program: 163/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/1632023-46149
https://drs.nsdc.gov.ua/

Status: active

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-ifqum332GLA2XtCU7LRGv7

Object Object Caption: Islamic Revolutionary Guard Corps
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan METI End User List
UK FCDO Sanctions List
Canadian Listed Terrorist Entities
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Tehran
Tehran, Iran
TEHRAN, IRN
TEHRAN, TEHRAN, Iran

Alias: Revolutionary Guards
Sepah
Islamic Revolution Guards Corps
IRAN'S REVOLUTIONARY GUARDS
Iran's Revolutionary Guard Corps
PASDARAN-E ENGHELAB-E ISLAMI
The Iranian Revolutionary Guard Corps
CGRI
REVOLUTIONARY GUARD
Iran's Revolutionary Guards
SEPAH
REVOLUTIONARY GUARDS
ISLAMIC REVOLUTIONARY GUARDS
Pasdaran Inqilab
PASDARN-E ENGHELAB-E ISLAMI
Sepah-e Pasdaran-e Enghlab-e Eslami
l'Armée des Gardiens de la Révolution islamique
and Sepah-e-Pasdaran Enghelab Islami
IRANIAN REVOLUTIONARY GUARD CORPS
ISLAMIC REVOLUTIONARY GUARDS CORPS
الحرس الثوري الإيراني
ISLAMIC REVOLUTION GUARDS CORPS
Army of the Guardians of the Islamic Revolution
Sepah-e Pasdaran Enghelab Islami
PASDARAN
PASDARAN-E INQILAB
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
Sepah-e Pasdaran-e Enghelab-e Eslami
SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
ISLAMIC REVOLUTIONARY CORPS
Pasdaran-e Enqelab-e-Islami
IRGC
Pasdaran (Guardians)
IRAN'S REVOLUTIONARY GUARD CORPS
Iranian Revolutionary Guards
Sepah-e Pasdaran-e Enghelab-e Eslami/GRI
ISLAMIC REVOLUTIONARY GUARD CORPS
Islamic Revolutionary Guards
SEPAH PASDARAN
AGIR
משמרות המהפכה של אירן
SEPAH-E PASDARAN ENGHELAB ISLAMI
Sepah-e Pasdaran-e Enghelab-e Eslami et Pasdaran
Pasdaran-e-Enqelab-e-Islami
Islamic Revolutionary Guards Corps
Pasdaran-e Enghelab-e Islami
سپاه پاسداران انقلاب اسلامی
THE IRANIAN REVOLUTIONARY GUARDS
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
IRG
THE IRANIAN REVOLUTIONARY GUARDS, IRG
Gardiens de la Révolution iranienne
Pasdaran

Legal Form: Military Government

Source URL: https://permid.org/1-5036382731 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10391
Profile Type PERSON
Name ABDULQADER YUSEF DIBRI
DIBRI ABDULQADER YUSEF
ABDULQADER YUSEF DIBRI
ABDULQADER YUSEF DIBRI
First Name ABDULQADER YUSEF
ABDULQADER
ABDULQADER
Middle Name DIBRI
YUSEF
Last Name DIBRI
DIBRI
Country LIBYA
Nationality LIBYA
Birth Date 1946
Birth-Place HOUN
HOUN LIBYA
HOUN, LIBYA
HOUN, LIBYA
Position HEAD OF MUAMMAR QADHAFI'S PERSONAL SECURITY
HEAD OF MUAMMAR QADHAFIS PERSONAL SECURITY
CHEF DE LA SéCURITé PERSONNELLE DE MUAMMAR QADHAFI
HEAD OF MUAMMAR QADHAFI'S PERSONAL SECURITY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-02-26
Modified At 2022-02-10
Gender MALE
Datasets EU SANCTIONS MAP
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER HEAD OF MUAMMAR QADHAFI’S PERSONAL SECURITY DETACHMENT. RESPONSIBLE FOR IMPLEMENTING QADHAFI REGIME’S VIOLENT AND REPRESSIVE POLICIES. DESIGNATED FOR A TRAVEL BAN BY UNSC RESOLUTION 1970 (2011).
HEAD OF MUAMMAR QADHAFI’S PERSONAL SECURITY. RESPONSIBILITY FOR REGIME SECURITY. HISTORY OF DIRECTING VIOLENCE AGAINST DISSIDENTS.
LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
UN LISTING PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525735
UN LISTING PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
DESIGNATION: HEAD OF MUAMMAR QADHAFI'S PERSONAL SECURITY DATE OF BIRTH: 1946 PLACE OF BIRTH: HOUN, LIBYA
POSITION: HEAD OF MUAMMAR QADHAFI'S PERSONAL SECURITY. RESPONSIBILITY FOR REGIME SECURITY. HISTORY OF DIRECTING VIOLENCE AGAINST DISSIDENTS. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1261

12 Sanctions

Sanction Caption Autonomous (Libya)
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-mrYFXbBNaTamfG4A3zFVEB

Program: Autonomous (Libya)

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. Formerly listed on the RBA Consolidated List as 2011LBY0024. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

Sanction Caption LBY
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.3361.60

Start Date: 2016-01-20
Listing Date: 2016-01-19
Country: Belgium

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

Program: LBY

Reason: 2016/44 (OJ L12)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12923

Start Date: 2017-04-05
Listing Date: 2017-04-05
Country: Switzerland

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20607

Start Date: 2015-08-28
Listing Date: 2015-08-28
Country: Switzerland

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption LBY
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.3361.60

Start Date: 2016-01-20
Listing Date: 2016-01-19
Country: European Union

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

Program: LBY

Reason: 2016/44 (OJ L12)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Sanction Caption Sanction
Sanction Datasets EU Sanctions Map
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN and EU

Country: European Union

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

Source URL: https://www.sanctionsmap.eu/

Summary: Restrictive measures in view of the situation in Libya

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-mrYFXbBNaTamfG4A3zFVEB

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44)
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-mrYFXbBNaTamfG4A3zFVEB

Program: (UE) 2016/44 du 18/01/2016 - (UE Libye - R (UE) 2016/44)
(UE) 204/2011 du 02/03/2011 - (UE Libye - R (UE) 2016/44)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Libya (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
UK|UN

Authority ID: LIB0027

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

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

Provisions: Travel Ban
Asset freeze

Reason: Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents.

UNSC Id: LYi.002
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Libya
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK and UN

Authority ID: LIB0027

Start Date: 2020-12-31
Modified At: 2022-02-10
Listing Date: 2011-03-03
Country: United Kingdom

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

Program: Libya

Provisions: Asset freeze

Reason: Involved in activities carried out on behalf of the former regime of Muammar Qadhafi, implementing or connected to the repressive policies of that regime, including directing violence against dissidents.

UNSC Id: LYi.002
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Libya
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: 2011-02-26
Listing Date: 2011-02-26
Entity: NK-mrYFXbBNaTamfG4A3zFVEB

Program: Libya

UNSC Id: LYi.002
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2011-02-26
Country: South Africa

Entity: NK-mrYFXbBNaTamfG4A3zFVEB

UNSC Id: LYi.002
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias EL- SABABT
HANI YOUSEF AL-SEBAI
HANI EL SAYYED ELSEBAI YUSEF
ABU KARIM,
ABU AKRAM,
Хани Юссеф
HANI AL-SAYID AL-SIBAI YUSUF
HANI YOUSEF AL-SEBAI
HANI AL-SAYYID EL SEBAI
HANI YOUSSEF
HANI YUSEF,
HANI AL-SAYYID AL-SABAI,
HANI YUSEF
Хани Ел Саииед Елсебай Юсеф
HANI EL SAYYED ELSEBAI YUSEF
HANY YOUSEFF
EL-SABABT
Хани Юсеф Ал-Себаи
EL-SABABT
HANI AL-SAYYID AL-SABAI
Хани ал-Саиид Ел Сабааи
HANI AL-SAYYID AL SIBA'I,
هاني السيد السباعي يوسف
HANY ELSAYED YOUSSEF;
ABU AKRAM
Хани ал-Саиид Ал Сиба'и
HANI YUSEF
Абу Туснин
هاني السيد السباعي يوسف AL-SAYYID AL-SEBAI YUSIF
Хани ал-Саид Ал-Сабаи
HANI AL-SAYYID EL SEBAI
HANI YOUSSEF
HANI AL-SAYYID EL SEBAI,
HANI AL-SAYYID EL SABAAY
HANI AL-SAYYID EL SABAAY,
HANI EL SAYYED ELSEBAI YUSEF,
EL- SABABT,
ABU TUSNIN
Хани ал-Саиид Ел Себай
ABU KARIM
Хани Юсефф
Ел-Сабабт
HANI YOUSEF AL-SEBAI,
Хани ал-Саиид Ал-Сабай
HANI YOUSSEF,
HANY ELSAYED YOUSSEF
HANI AL-SAYYID EL SABAAY
ABU TUSNIN
HANY YOUSEFF
ABU TUSNIN,
Абу Акрам
HANI AL-SAYYID AL SIBA'I
YOUSSEF HANI
ABU KARIM
HANI AL-SAYYID AL SIBA'I
HANI AL-SAYYID AL-SABAI
ABU AKRAM
Хани Юсеф
HANI ELSAYED YOUSSEF
HANI AL-SAYID AL-SIBAI YUSUF
Абу Карим
HANY YOUSEFF,
Weak Alias HANI YOUSEF AL-SEBAI
HANI AL-SAYYID EL SEBAI
HANI YOUSSEF
ハニ・アッサイード・アッサバイ
HANI YUSEF
ハニ・エッサイード・エッセバイ・ユーセフ
HANI EL SAYYED ELSEBAI YUSEF
HANY YOUSEFF
ハニ・アッサイード・エッサバーイ
HANI AL-SAYYID AL SIBA’I
EL-SABABT
HANI AL-SAYYID AL-SABAI
ハニ・アッサイード・エッセバイ
ハニ・ユーセフ・アッセバイ
ハニ・アッサイード・アッシバイ
ハニ・ユーセフ
HANY ELSAYED YOUSSEF)
アブ・カリーム
ABU KARIM
エッサバブト
ABU TUSNIN
HANI AL-SAYYID EL SABAAY
アブ・トゥスニン
ABU AKRAM
ハニ・エッサイード・ユーセフ
アブ・アクラム
Profile Type PERSON
Name HANI YOUSEF AL-SEBAI
HANI AL-SAYYID AL-SEBAI YUSIF
ハニ・アッサイード・アッセバイ・ユースフ
هاني سيد السباعي
HANI MUHAMMAD YUSUF AL-SIBA'I
HANI AL-SAYYID EL SEBAI
HANI YOUSSEF
HANI YUSEF
HANI EL SAYYED ELSEBAI YUSEF
HANY YOUSEFF
HANI AL-SAYYID AL SIBA’I
EL-SABABT
HANI AL-SAYYID AL-SABAI
هاني السيد السباعي يوسف
HANI MUHAMMAD YUSUF AL-SIBA'I
AL-SIBA'I, HANI MUHAMMAD YUSUF
ABU KARIM
HANI AL-SAYYID AL-SEBAI
HANI AL-SAYYID AL-SEBAI YUSIF
HANI AL-SAYYID AL-SEBAI YUSIF
ABU TUSNIN
HANI AL-SAYYID EL SABAAY
هاني السيد السباعي يوسف)
HANI AL-SIBAI
هاني السباعي
HANI AL-SAYYID AL-SEBAI
ABU AKRAM
HANI ELSAYED YOUSSEF
האני סיד אלסבאעי
First Name ABU
HANI YOUSEF AL-SEBAI
YOUSSEF
HANI AL-SAYYID AL-SEBAI
HANI AL-SAYYID EL SEBAI
Хани
HANI YOUSSEF
HANI YUSEF
HANI EL SAYYED ELSEBAI YUSEF
HANY YOUSEFF
EL-SABABT
HANI AL-SAYYID AL-SABAI
HANI MUHAMMAD YUSUF
هاني
HANI AL-SAYID AL-SIBAI
هاني السيد السباعي يوسف
HANI
HANI
HANI MUHAMMAD YUSUF
ABU KARIM
HANY
HANY ELSAYED YOUSSEF
HANI AL-SAYYID EL SABAAY
ABU TUSNIN
HANI AL-SAYYID AL SIBA'I
ABU AKRAM
Middle Name EL SAYYED ELSEBAI
AL-SAYYID
YUSIF
YOUSEF
ELSAYED
ELSEBAI
السباعي
AL-SAYYID AL-SEBAI
يوسف
AL-SEBAI
Last Name YOUSSEF
EL SABAAY
AL-SIBA'I
EL-SABABT
AL SIBA'I
HANI
YUSEF
AL-SEBAI
YUSIF
AL-SABAI
AL SIBA’I
EL SEBAI
YOUSEFF
TUSNIN
AKRAM
YUSUF
KARIM
YUSIF
Ал-Сабаи
Country UNITED KINGDOM
EGYPT
Nationality EGYPT
Birth Date 1960-06-16
1961-03-01
Birth-Place QAYLUBIYAH, EGYPT;
QAYLUBIYAH
QAYLUBIYAH, EGYPT
QAYLUBIYAH, MESIR
Кейлубия, Египет
QAYLUBIYAH : ÉGYPTE
QAYLUBIYAH, EGYPT
QAYLUBIYAH EGYPT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2005-09-29
Modified At 2024-06-02
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)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address LONDON, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
LONDON, UNITED KINGDOM
LONDRES
Topics SANCTIONED ENTITY
TERRORISM
Notes EGYPTIAN TERRORIST
FATHERS NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
NOM DE SON PèRE : MOHAMED ELSAYED ELSEBAI
FATHER'S NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
FATHER'S NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 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.
FATHER'S NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 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.
父親の名前はMOHAMED ELSAYED ELSEBAI。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７月２９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：
ADRESSE : ROYAUME-UNI : LONDRES
FATHER'S NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3159
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9480

19 Sanctions

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

Start Date: 2005-09-29
Listing Date: 2005-09-29
Country: Argentina

Entity: Q5648183

Program: UN List
Al-Qaida

UNSC Id: QDi.198
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: Q5648183

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 the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005, 18 August 2006, 25 January 2012), 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.1550.22

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

Entity: Q5648183

Program: TAQA

Reason: 97/2012 (OJ L35)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 17021

Start Date: 2020-01-14
Listing Date: 2020-01-16
Country: Switzerland

Entity: Q5648183

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.198.05.
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.1550.22

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

Entity: Q5648183

Program: TAQA

Reason: 97/2012 (OJ L35)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q5648183

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) 1690/2005 du 14/10/2005 (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.1550.22

Country: France

Entity: Q5648183

Program: (CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1690/2005 du 14/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: nom de son père : Mohamed Elsayed Elsebai

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: AQD0192

Start Date: 2005-09-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q5648183

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.198
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: AQD0192

Start Date: 2005-09-29
Modified At: 2020-12-31
Listing Date: 2005-10-10
Country: United Kingdom

Entity: Q5648183

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

Provisions: Asset freeze

UNSC Id: QDi.198
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-191

Country: Indonesia

Entity: Q5648183

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: Q5648183

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

Reason: 28
QI.A.198.05.

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: 476

Start Date: 2024-02-07 2006-12-25 2005-10-06 2024-03-22 2019-12-06 2005-10-19 2006-08-18 2012-01-25 2020-01-20 2012-10-25 2005-09-29
Country: Japan

Entity: Q5648183

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: Q5648183

Provisions: (CE) 1629/2005 du 05/10/2005,; (CE) 1690/2005 du 14/10/2005,; (CE) 1286/2006 du 29/08/2006,; (UE) 97/2012 du 06/02/2012

Reason: nom de son père : Mohamed Elsayed Elsebai

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: Q5648183

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: 9480

Country: United States

Entity: Q5648183

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: Q5648183

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: 2005-09-29
Modified At: 2023-10-30
Listing Date: 2005-09-29
Entity: Q5648183

Program: Al-Qaida

UNSC Id: QDi.198
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: S4MR3R1BN

Listing Date: 2005-10-07
Country: United States

Entity: Q5648183

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2005-09-29
Country: South Africa

Entity: Q5648183

UNSC Id: QDi.198
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias YUSUF HASHIM
Profile Type PERSON
Name YUSEF HASHIM
First Name YUSEF
Last Name HASHIM
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-11-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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

Authority ID: S4MR79DFY

Start Date: 2018-11-13
Listing Date: 2018-11-21
Country: United States

Entity: usgsa-s4mr79dfy

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