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10 SapherCheck records found for Person Yusif

ID Number	1110775
Profile Type	PERSON
Name	ABDALLAH, MUHAMMAD YUSIF MUHAMMAD YUSIF ABDALLAH
First Name	MUHAMMAD YUSIF
Last Name	ABDALLAH
Country	LEBANON PARAGUAY BRAZIL
Nationality	PARAGUAY
Birth Date	1952-06-15
Birth-Place	KHALIA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AVENUE PRESIDENTE JUSCELINO KUBISTCHECK 133, APARTMENT 102, CENTER, FOZ DO IGUACU AVENUE PRESIDENTE JUSCELINO KUBISTCHECK 338, APARTMENT 1802, CENTER, FOZ DO IGUACU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10047

1 Sanctions

1. Sanction Caption: SDN List

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: 10047 Country: United States Entity: NK-A8Un3FFg4sMiYWG4veBPby 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

2. Sa'id Yusif Ali Abu AZIZAH

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

1. Sanction Caption: Ordinance of 2 Oc...

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

2. Sanction Caption: SDN List

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

3. Sanction Caption: Reciprocal

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

4. Sanction Caption: Reciprocal

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

5. Sanction Caption: Reciprocal

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

6. Sanction Caption: Reciprocal

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

1. Link Caption : Other link

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

2. Link Caption : Other link

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

3. Hamid Yusif AL-HAMMADI

Alias	HAMED YUSSEF HAMADI HAMED YUSSEF HAMADI
Profile Type	PERSON
Name	AL-HAMMADI, HAMID YUSIF HAMID YUSIF AL-HAMMADI HAMID YUSIF AL-HAMMADI
First Name	HAMID YUSIF HAMED YUSSEF HAMID YUSIF
Last Name	HAMADI AL-HAMMADI
Country	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF CULTURE AND INFORMATION;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8323

2 Sanctions

1. Sanction Caption: SDN List

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: 8323 Country: United States Entity: NK-CwXMqo3SNtsyiUmyug4yLx Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3R1BJ Listing Date: 2005-05-25 Country: United States Entity: NK-CwXMqo3SNtsyiUmyug4yLx 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

4. Yusuf Al-Madani

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

1. Sanction Caption: 2140 (Yemen)

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

2. Sanction Caption: YEM

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

3. Sanction Caption: Ordinance of 5 De...

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

4. Sanction Caption: YEM

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

5. Sanction Caption: Sanction

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

6. Sanction Caption: décision du comi...

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/

7. Sanction Caption: The Yemen (Sancti...

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

8. Sanction Caption: Yemen

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

9. Sanction Caption:

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

10. Sanction Caption: Sanction

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/

11. Sanction Caption: SDN List

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

12. Sanction Caption: РБ ООН (Ко...

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

13. Sanction Caption: Yemen

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

14. Sanction Caption: Reciprocal

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

15. Sanction Caption: Sanction

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

5. Yousef ABOUTALEBI

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

1. Sanction Caption: Autonomous (Ukraine)

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

2. Sanction Caption: UKR

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

3. Sanction Caption: Ordinance of 4 Ma...

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

4. Sanction Caption: UKR

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

5. Sanction Caption: Sanction

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

6. Sanction Caption: (UE) 2022/2430 du...

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/

7. Sanction Caption: The Russia (Sanct...

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

8. Sanction Caption: Russia

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

9. Sanction Caption: Sanction

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/

10. Sanction Caption: Russia Sanctions ...

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

11. Sanction Caption: SDN List

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

12. Sanction Caption: 163/2023

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

1. Link Caption : Other link

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

6. Yusuf Finyanus

Alias	JOSEPH FINIANOS YOUSSEF FENIANOS JOSEPH FENYANUS YUSIF FINIANOS
Profile Type	PERSON
Name	YUSUF FINYANUS YOUSSEF FENIANOS FINYANUS, YUSUF YUSUF FINYANUS يوسف فنيانوس
First Name	JOSEPH YOUSSEF YUSUF YUSUF YUSIF يوسف
Last Name	FENIANOS FINIANOS FINYANUS FENYANUS فنيانوس FINYANUS
Country	LEBANON
Nationality	LEBANON
Birth Date	1964
Birth-Place	ZGHARTA ZGHARTA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-09-11
Modified At	2022-09-04
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LEBANESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29677

2 Sanctions

1. Sanction Caption: SDN List

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: 29677 Country: United States Entity: Q100235632 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRDNKR0 Start Date: 2020-09-08 Listing Date: 2020-09-11 Country: United States Entity: Q100235632 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

7. 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM

Alias	ÖMER EL-KATARI 'ABD AL-MALIK MUHAMMAD YUSIF 'ABD-AL-SALAM 'ABD AL-MALIK MUHAMMAD YUSIF 'ABD-AL-SALAM ÖMER EL-TAYYAR عبدالملك محمد يوسف عثمان عبد السلام MUHAMMAD YUSUF 'UTHMAN 'ABD-AL-SALAM عبد المالك محمد يوسف عثمان عبد السلام
Weak Alias	'UMAR AL-TAYYAR 'UMAR AL-QATARI 'UMAR AL?QATARI
ID Number	28940000602
Profile Type	PERSON
Name	عبد الملك محمد يوسف عبد السلام ABDULMALIK MOHAMMAD YOUSEF ABDELSALAM عبدالملك محمد يوسف عثمان عبد السلام 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM ABDüLMALIK MUHAMMED YUSUF OSMAN ABDüSSELAM 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM 'ABD AL-SALAM, 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD-AL-SALAM عبد الملك محمد يوسف عثمان عبد السلام ABD AL-MALIK MUHAMMAD YUSUF UTHMAN ABD AL SALAM ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM עבד אלמאלכ מחמד יוסף עת'מאן עבד אלסלאם
First Name	'ABD AL-MALIK MUHAMMAD YUSIF 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-MALIK عبدالملك محمد يوسف عثمان عبد السلام 'ABD AL-MALIK MUHAMMAD YUSIF 'ABD-AL-SALAM 'ABD AL-MALIK 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN
Middle Name	YUSUF
Last Name	عبدالسلام 'UTHMAN 'ABD AL-SALAM 'UTHMAN 'ABD-AL-SALAM 'ABD AL-SALAM ABDELSALAM 'ABD AL-SALAM 'ABD-AL-SALAM
Country	QATAR JORDAN
Nationality	JORDAN PALESTINIAN TERRITORIES
Birth Date	1989-07-13
Birth-Place	العراق
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2014-10-29
Modified At	2023-10-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST UNITED ARAB EMIRATES LOCAL TERRORIST LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY TERRORISM
Notes	FACILITATOR WHO PROVIDES FINANCIAL, MATERIAL, AND TECHNOLOGICAL SUPPORT FOR AL-QAIDA (QE.A.4.01) AND AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. FILISTINLI CIHATçı
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17291

6 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-04-20
Sanction Last Change	2023-07-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Listing Date: 2026-09-17 Country: United Arab Emirates Entity: Q28062344 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: Ordinance of 2 Oc...

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: 30134 Start Date: 2015-02-11 2019-05-01 2015-03-11 2021-03-23 End Date: 2022-03-03 Listing Date: 2015-02-11 2021-03-24 2019-05-15 2015-03-11 Country: Switzerland Entity: Q28062344 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.U.346.15. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption:

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: 2015-11-06 Country: Israel Entity: Q28062344 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 340 QI.B.346.15 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

4. Sanction Caption: SDN List

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: 17291 Country: United States Entity: Q28062344 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-24 Listing Date: 2021-03-24 Country: Ukraine Entity: Q28062344 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

6. Sanction Caption: Reciprocal

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: S4MR4HD2S Listing Date: 2014-10-29 Country: United States Entity: Q28062344 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

1. Link Caption : Other link

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: Q28062344 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

2. Link Caption : Other link

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: Q28062344 Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 PermID Open Data 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 Canadian Listed Terrorist Entities 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: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

8. Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam

Alias	ASHRAF MUHAMMA YUSIF ABD AL-SALAM ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM, KHATTAB, اشرف محمد يوسف عثمان عبد السلام ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM, ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM ASHRAF MUHAMMAD YUSIF UTHMAN 'ABD-AL-SALAM اشرف محمد يوسف عثمان عبد السلام MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM KHATTAB ASHRAF MUHAMMAD YUSUF ABD-AL-SALAM IBN AL-KHATTAB ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM, ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Weak Alias	アシュラフ・ムハンマド・ユスフ・ウスマン・アブド・アル・サラーム IBN AL-KHATTAB) ハッターブ ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM KHATTAB IBN AL-KHATTAB ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM イブン・アル・ハッターブアシュラフ・ムハンマド・ユスフ・アブド・アル・サラーム
ID Number	28440000526 486298 K048787
Profile Type	PERSON
Name	ASHRAF MOHAMED YOUSUF OSMAN ABDELSALAM ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM アシュラフ・ムハンマド・ユスフ・ウスマン・アブド・アル・サラーム ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM أشرف محمد يوسف عثمان عبد السلام ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM אשרף מחמד יוסף עת'מאן עבד אלסלאם ASHRAF MUHAMMAD YUSUF UTHMAN 'ABD AL-SALAM ASHRAF MUHAMMAD YUSUF 'UTHMAN' ABD AL-SALAM ASHRAF MUHAMMAD YUSUF UTHMAN ABD ALSALAM أشرف محمد يوسف عثمان عبدالسلام اشرف محمد يوسف عثمان عبد السلام ASHRAF MUHAMMAD YUSUF UTHMAN ABD AL-SALAM اشرف محمد يوسف عثمان عبد السلام) ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM ASHRAF MUHAMMAD YUSUF UTHMAN ABD AL-SALAM 'ABD AL-SALAM, ASHRAF MUHAMMAD YUSUF 'UTHMAN
First Name	ASHRAF MOHAMED YOUSUF OSMAN ABDELSALAM ASHRAF MUHAMMAD YUSIF اشرف محمد يوسف عثمان عبد السلام ASHRAF MUHAMMAD YUSUF 'UTHMAN أشرف ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM ASHRAF MUHAMMAD YUSIF 'UTHMAN ASHRAF أشرف محمد يوسف عثمان عبدالسلام ASHRAF MUHAMMAD YUSUF ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM IBN ASHRAF ASHRAF MUHAMMAD YUSIF 'UTHMAN
Middle Name	'UTHMAN 'ABD AL-SALAM عثمان عبد السلام YUSUF يوسف YUSUF YUSIF MUHAMMAD YUSUF
Last Name	'UTHMAN 'ABD AL-SALAM عبدالسلام ABD-AL-SALAM 'UTHMAN 'ABD AL-SALAM AL-KHATTAB 'UTHMAN 'ABD AL-SALAM 'ABD-AL-SALAM UTHMAN 'ABD AL-SALAM UTHMAN 'ABD-AL-SALAM KHATTAB 'ABD AL-SALAM ABD AL-SALAM ABD AL SALAM 'ABD-AL-SALAM
Country	QATAR JORDAN SYRIA IRAQ
Nationality	JORDAN
Birth Date	1984
Birth-Place	イラク IRAK IRAK IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
Modified At	2021-03-24
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST 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	SYRIAN ARAB REPUBLIC (LOCATED IN AS AT DEC. 2014) (LOCALISé EN DéCEMBRE 2014) SURIAH
Topics	SANCTIONED ENTITY TERRORISM
Notes	LOCATED IN AS AT DECEMBER 2014 A MEMBER OF AL-QAIDA (QDE.004) AS OF 2012 AND A FIGHTER IN THE SYRIAN ARAB REPUBLIC SINCE EARLY 2014. PROVIDED FINANCIAL, MATERIAL, AND TECHNOLOGICAL SUPPORT FOR AL-QAIDA, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND AL-QAIDA IN IRAQ (AQI) (QDE.115). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5843240. ADDRESS COUNTRY SYRIA, LOCATED IN AS AT DEC. 2014 A MEMBER OF AL-QAIDA (QDE.004) AS OF 2012 AND A FIGHTER IN THE SYRIAN ARAB REPUBLIC SINCE EARLY 2014. PROVIDED FINANCIAL, MATERIAL, AND TECHNOLOGICAL SUPPORT FOR AL-QAIDA, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND AL-QAIDA IN IRAQ (AQI) (QDE.115). ADDRESS COUNTRY SYRIA, LOCATED IN AS AT DEC. 2014 A MEMBER OF AL-QAIDA (QE.A.4.01) AS OF 2012 AND A FIGHTER IN THE SYRIAN ARAB REPUBLIC SINCE EARLY 2014. PROVIDED FINANCIAL, MATERIAL, AND TECHNOLOGICAL SUPPORT FOR AL-QAIDA, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14) AND AL-QAIDA IN IRAQ (AQI) (QE.J.115.04). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. ADRESSE : SYRIE : (LOCALISé EN DéCEMBRE 2014), N° PASSEPORT : K048787 : PASSEPORT JORDANIEN, 486298 : PASSEPORT JORDANIEN A MEMBER OF AL-QAIDA (QDE.004) AS OF 2012 AND A FIGHTER IN THE SYRIAN ARAB REPUBLIC SINCE EARLY 2014. PROVIDED FINANCIAL, MATERIAL, AND TECHNOLOGICAL SUPPORT FOR AL-QAIDA, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND AL-QAIDA IN IRAQ (AQI) (QDE.115).REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PEMBERI DUKUNGAN KEUANGAN DAN DUKUNGAN TEKNOLOGI UNTUK AL-QAIDA A) JORDANIAN PASSPORT NUMBER K048787 B) JORDANIAN PASSPORT NUMBER 486298 NATIONAL IDENTIFICATION NO.: OF QATAR NATIONAL IDENTIFICATION NUMBER: N/A. A MEMBER OF AL-QAIDA (QE.A.4.01) AS OF 2012 AND A FIGHTER IN THE SYRIAN ARAB REPUBLIC SINCE EARLY 2014. PROVIDED FINANCIAL, MATERIAL, AND TECHNOLOGICAL SUPPORT FOR AL-QAIDA, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14) AND AL-QAIDA IN IRAQ (AQI) (QE.J.115.04). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. MEMBRE D'AL-QAIDA à PARTIR DE 2012 ET COMBATTANT DE LA SYRIE DEPUIS LE DéBUT DE 2014 - AIDE FINANCIèRE, MATéRIELLE ET SOUTIEN TECHNOLOGIQUE POUR AL-QAIDA, AL-NUSRAH FRONT POPULAIRE DU LEVANT ET AL-QAïDA EN IRAK 2012年時点でアル・カーイダ（166．に指定した団体）の一員であり、2014年初めからシリア・アラブ共和国の戦闘員。アル・カーイダ、レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）及びイラクのアル・カーイダ（AQI）（453．に指定した団体）に対して、資金、物資及び技術支援を提供。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17292 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3154

20 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: Q28155649 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: Al-Qaida

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: 2015-01-23 Listing Date: 2015-01-23 Country: Argentina Entity: Q28155649 Program: UN List Al-Qaida UNSC Id: QDi.343 Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: 1267/1989/2253 (I...

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: 2021-03-26 Country: Australia Entity: Q28155649 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2021)

4. Sanction Caption: TAQA

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.2925.93 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: Belgium Entity: Q28155649 Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

5. Sanction Caption: Ordinance of 2 Oc...

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: 30045 Start Date: 2015-02-11 2021-02-23 2021-03-23 Listing Date: 2021-03-24 2021-02-24 2015-02-11 Country: Switzerland Entity: Q28155649 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.U.343.15. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: TAQA

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.2925.93 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: European Union Entity: Q28155649 Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

7. Sanction Caption: Sanction

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: Q28155649 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

8. Sanction Caption: (UE) 2021/549 du ...

Sanction Caption	(UE) 2021/549 du 29/03/2021 (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.2925.93 Country: France Entity: Q28155649 Program: (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre d'Al-Qaida à partir de 2012 et combattant de la Syrie depuis le début de 2014 - aide financière, matérielle et soutien technologique pour Al-Qaida, Al-Nusrah Front populaire du Levant et Al-Qaïda en Irak UNSC Id: QDi.343 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Sanction Caption: Isil (Da'esh) and...

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: AQD0149 Start Date: 2015-01-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q28155649 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.343 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: ISIL (Da'esh) and...

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: AQD0149 Start Date: 2015-01-23 Modified At: 2021-03-24 Listing Date: 2015-02-03 Country: United Kingdom Entity: Q28155649 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.343 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

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-216 Country: Indonesia Entity: Q28155649 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. Sanction Caption:

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: 2015-11-06 Country: Israel Entity: Q28155649 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.U.343.15 337 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. Sanction Caption:

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: 679 Start Date: 2015-01-23 2015-02-20 2020-11-24 2021-03-23 2021-03-26 Country: Japan Entity: Q28155649 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

14. Sanction Caption: Sanction

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: Q28155649 Provisions: (UE) 2015/167 du 03/02/2015,; décision du comité des sanctions des Nations unies du 23/03/2021,; (UE) 2021/549 du 29/03/2021 Reason: membre d'Al-Qaida à partir de 2012 et combattant de la Syrie depuis le début de 2014 - aide financière, matérielle et soutien technologique pour Al-Qaida, Al-Nusrah Front populaire du Levant et Al-Qaïda en Irak Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

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: Q28155649 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

16. Sanction Caption: SDN List

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: 17292 Country: United States Entity: Q28155649 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-24 Listing Date: 2021-03-24 Country: Ukraine Entity: Q28155649 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

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: 2015-01-23 Modified At: 2021-03-23 Listing Date: 2015-01-23 Entity: Q28155649 Program: Al-Qaida UNSC Id: QDi.343 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

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: S4MR4HD2Z Listing Date: 2014-10-29 Country: United States Entity: Q28155649 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

20. Sanction Caption: Sanction

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: 2015-01-23 Country: South Africa Entity: Q28155649 UNSC Id: QDi.343 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 Unknown Links

1. Link Caption : Other link

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: Q28155649 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

2. Link Caption : Other link

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: Q28155649 Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 PermID Open Data 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 Canadian Listed Terrorist Entities 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: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

3. Link Caption : Other link

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: Q28155649 Object Object Caption: AL-QAIDA IN IRAQ 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) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations 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: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 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=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

9. MUSHAMMAD YUSIF ABDALLAH

Profile Type	PERSON
Name	MUSHAMMAD YUSIF ABDALLAH
First Name	MUSHAMMAD YUSIF
Last Name	ABDALLAH
Country	BRAZIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	-, BRA
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3P34C Listing Date: 2006-12-06 Country: United States Entity: usgsa-s4mr3p34c 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

10. KHALIL YUSIF HARB

Alias	KHALIL YUSUF HARB HAJJ YA'TAQAD KHALIL HARB MUSTAFA KHALIL HARB ABU MUSTAFA SAYYID AHMAD
Profile Type	PERSON
Name	KHALIL YUSIF HARB
First Name	KHALIL YUSIF
Last Name	HARB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-08-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR4B5S9 Listing Date: 2013-08-23 Country: United States Entity: usgsa-s4mr4b5s9 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