Search Sanctions | SapherCheck

4 SapherCheck records found for Person Zeid

Alias	ABID HAMMADOU YOUCEF ADEL, ABOU ABDELLAH, ABID HAMADU عمر محمد قدير MOHAMED GHEDEIR ABDELHAMID ABU ZEID ABOU ABDELLAH YOUCEF ADEL ABDELHAMID ABOU ZEID ABID HAMMADOU YOUCEF ADEL YOUCEF ADEL عمر محمد قدير ABDELHAMID ABOU ZEID ABDELHAMID ABU ZEID ABOU ABDELLAH ABID HAMADU ABDELHAMID ABOU ZEID,
Weak Alias	ABID HAMMADOU, BORN 12 DEC. 1965 IN ALGERIA )) アビード・ハンマドウ(1965年12月12日にALGERIA において出生(以前のリスト記載ぶり)) アブー・アブデッラユーセフ・アーデルアブデルハミド・アブー・ゼイド ABU ABDELLAH ABDELHAMID ABOU ZEID YOUCEF ADEL ABOU ABDELLAH
Profile Type	PERSON
Name	عمر محمد قدير) ABID HAMMADOU عبيد حمادو アモール・モハメド・ゲディール AMOR MOHAMED GHEDEIR ABID HAMMADOU AMOR MOHAMED GHEDEIR AMOR MOHAMED GHEDEIR ABDELHAMID ABOU ZEID YOUCEF ADEL ABID HAMMADOU HAMMADOU, ABID ABOU ABDELLAH عمر محمد قدير עביד חמאדו ABDELHAMID ABOU ZEID AMOR MOHAMED GHEDEIR ABDELHAMID ABOU ZEID
First Name	AMOR ABOU YOUCEF AMOR MOHAMED ABDELHAMID ABOU ZEID ABID HAMMADOU YOUCEF ADEL ABID ABDELHAMID عمر ABOU ABDELLAH عمر محمد قدير ABDELHAMID AMOR
Middle Name	GHEDEIR قدير
Last Name	ZEID HAMMADOU ABOU ZEID ADEL ABDELLAH HAMADU GHEDEIR ADEL HAMMADOU ABU ZEID
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1965-12-12 1958
Birth-Place	DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI, ALGERIA DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI, ALGERIA TOUGGOURT, OUARGLA, ALGERIA DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI ALGERIA DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI, ALGERIA (PREVIOUSLY LISTED AS) DEB-DEB, AMENAS, WILAYA (PROVINCE) D'ILLIZI : ALGÉRIE, TOUGGOURT, WILAYA PROVINCE D'OUARGLA (ABID HAMMADOU) : ALGÉRIE DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI ALJAZAIR WILAYA (PROVINCE) OF ILLIZI, ALGERIA TOUGGOURT, WILAYA (PROVINCE) OF OUARGLA, ALGERIA DEB-DEB, AMENAS, ALGERIA DEB-DEB, AMENAS, WILAYA (PROVINCE) D'ILLIZI TOUGGOURT, WILAYA PROVINCE D'OUARGLA (ABID HAMMADOU) ALGERIA (PREVIOUSLY LISTED AS) TOUGGOURT, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2008-07-03
Modified At	2022-02-11
Datasets	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 SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	(A) MOTHER'S NAME IS BENAROUBA BACHIRA; (B) FATHER'S NAME IS MABROUK. OTHER INFORMATION: REPORTEDLY DECEASED AS OF 24 FEBRUARY 2013. イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係がある。２００８年６月現在マリ北部に居住している。母の名前は BENAROUBA BACHIRA。父の名前は MABROUK。同人は、２００４年にチャドにおいて死亡したとされるABID HAMMADOU の身元を奪った。２０１３年２月２４日時点で死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHERS NAME IS BENAROUBA BACHIRA. FATHERS NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. REPORTEDLY DECEASED AS OF 24 FEBRUARY 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS BENAROUBA BACHIRA. FATHER’S NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1529259 ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS BENAROUBA BACHIRA. FATHER’S NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. REPORTEDLY DECEASED AS OF 24 FEBRUARY 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). LOCATED IN NORTHERN MALI AS OF JUN 2008. MOTHER’S NAME IS BENAROUBA BACHIRA. FATHER’S NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. NOM DE LA MèRE: BENAROUBA BACHIRA -- NOM DU PèRE : MABROUK. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS BENAROUBA BACHIRA. FATHER’S NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10937 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2977

19 Sanctions

1. 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: 2008-07-03 Listing Date: 2008-07-03 Country: Argentina Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: UN List Al-Qaida UNSC Id: QDi.250 Source URL: https://repet.jus.gob.ar/

2. 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: 2022-01-07 Country: Australia Entity: NK-cJVZRMDuoKPBYuD7No2kkt 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: 3 Jul. 2008. (amended on 10 May 2012, 15 Nov. 2012, 29 Mar. 2019, 1 May 2019).

3. 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.2026.82 Start Date: 2019-04-09 Listing Date: 2019-04-08 Country: Belgium Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: TAQA Reason: 2019/555 (OJ L97) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN

4. 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: 15641 Start Date: 2021-12-29 2019-05-01 2012-12-14 2019-03-29 Listing Date: 2012-12-13 2019-04-01 2019-05-15 2021-12-30 Country: Switzerland Entity: NK-cJVZRMDuoKPBYuD7No2kkt 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.H.250.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. 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.2026.82 Start Date: 2019-04-09 Listing Date: 2019-04-08 Country: European Union Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: TAQA Reason: 2019/555 (OJ L97) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN

6. 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-cJVZRMDuoKPBYuD7No2kkt 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

7. Sanction Caption: (UE) 598/2012 du ...

Sanction Caption	(UE) 598/2012 du 05/07/2012 (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.2026.82 Country: France Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de la mère: Benarouba Bachira -- nom du père : Mabrouk. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.250 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: AQD0137 Start Date: 2008-07-03 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.250 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: AQD0137 Start Date: 2008-07-03 Modified At: 2022-02-11 Listing Date: 2008-07-07 Country: United Kingdom Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.250 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-121 Country: Indonesia Entity: NK-cJVZRMDuoKPBYuD7No2kkt Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: 2011-11-22 Country: Israel Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 205 QI.H.250.08 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 536 Start Date: 2008-07-18 2008-07-03 2019-03-29 2012-12-19 2021-12-29 2022-02-18 2012-10-25 2019-04-19 2012-05-10 Country: Japan Entity: NK-cJVZRMDuoKPBYuD7No2kkt 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

13. 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-cJVZRMDuoKPBYuD7No2kkt Provisions: (CE) 678/2008 du 16/07/2008,; (UE) 598/2012 du 05/07/2012,; (UE) 1142/2012 du 03/12/2012,; (UE) 2019/555 du 05/04/2019 Reason: nom de la mère: Benarouba Bachira -- nom du père : Mabrouk Source URL: https://geldefonds.gouv.mc/

14. 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: NK-cJVZRMDuoKPBYuD7No2kkt 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

15. 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: 10937 Country: United States Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2008-07-03 Modified At: 2021-11-15 Listing Date: 2008-07-03 Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: Al-Qaida UNSC Id: QDi.250 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3R7F3 Listing Date: 2008-07-18 Country: United States Entity: NK-cJVZRMDuoKPBYuD7No2kkt 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

19. 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: 2008-07-03 Country: South Africa Entity: NK-cJVZRMDuoKPBYuD7No2kkt UNSC Id: QDi.250 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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-cJVZRMDuoKPBYuD7No2kkt Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB 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) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion 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 US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities 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: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. ABU ZAYD UMAR DORDA

Alias	(ａ)ドルダ・アブゼッド・オエ（DORDA ABUZED OE） ABU ZAID DORDA ABU ZAYD UMAR HMEID DORDA ABOUZID OMAR DORDA アブー・ザイド・オマル・ドルダ BU ZAID DORDA ABUZED OMAR DORDA ABU ZAID OMAR DOURDA ABUZED OE DORDA أبو زيد عمر دوردة BU ZAID DORDA DURDA ابوزيد دوردة ABOUZID OMAR DORDA ABU ZAYD UMAR HMEID DORDA أبو زيد دوردة DORDA ABUZED OE DORDA ABUZED OE ABU ZAYD UMAR HMEID DORDA ABU ZAYD UMAR HMEID DORDA ABU ZEID OMAR DURDA أبو زيد عمر حميد دوردة ABU ZEID OMAR DURDA DORDA ABUZED OE ABU ZAJD UMAR DURDA ABU ZAYD UMAR DORDA ABU ZAID UMAR DOURDA أبوزيد دورده ABU ZAYD UMAR DORDA (ｂ)アブ・ゼイド・オマル・ハメイド・ドルダ（ABU ZAYD UMAR HMEID DORDA）
ID Number	FK117RK0
Profile Type	PERSON
Name	ابو زید دورده DORDA, ABU ZAID アブゼド・オマル・ドルダ ABÚ ZAJD UMAR DÚRDA ABUZED OMAR DORDA アブ・ゼイド・オマル・ドルダ ABU ZAID DORDA Абузід Омар Дорда ABU ZAYD UMAR HMEID DORDA أبو زيد دوردة DORDA ABUZED OE ABU ZAYD UMAR DORDA DORDA ABU ZAYD UMAR 阿布扎伊德·奥马尔·杜尔达 Абузид Омар Дорда ABU ZAYD UMAR DORDA ABU ZAID UMAR DURDA ABU ZAID OMAR DOURDA
First Name	ABU DORDA ABU ZAID OMAR ABU ZAID OMAR ABU ZEID OMAR ABU ZAYD UMAR ABU BU ZAID ABU ZAID ABUZED DORDA ABUZED OE ABOUZID OMAR
Middle Name	DORDA ZAYD UMAR HMEID UMAR UMAR HMEID
Last Name	DORDA DORDA ABUZED OE DOURDA DURDA
Country	EGYPT LIBYA
Nationality	LIBYA
Birth Date	1944-04-04
Birth-Place	ALRHAYBAT Эр-Рахибат アールルヘイバット（ALRHAYBAT）
Position	DIRECTEUR DE L'ORGANISATION DE LA SéCURITé EXTéRIEURE CHEF DE L'ORGANISME DE RENSEIGNEMENT EXTéRIEUR DIRECTOR OF THE EXTERNAL SECURITY ORGANIZATION DIRECTOR, EXTERNAL SECURITY ORGANISATION. PRIME MINISTER OF LIBYA (1990-1994) 対外諜報機関の長（HEAD OF EXTERNAL INTELLIGENCE AGENCY） HEAD OF EXTERNAL INTELLIGENCE AGENCY. 対外治安庁長官（DIRECTOR, EXTERNAL SECURITY ORGANISATION） DIRECTOR, EXTERNAL SECURITY ORGANISATION. HEAD OF EXTERNAL INTELLIGENCE AGENCY. DIRECTOR, EXTERNAL SECURITY ORGANISATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-26
Modified At	2023-09-25
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 SWISS SECO SANCTIONS/EMBARGOES 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 WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	LIBYE LIBYA (BELIEVED STATUS/LOCATION:DECEASED)
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). LIBYA (BELIEVED STATUS/LOCATION: DECEASED) 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（資産凍結）。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： LIBYA (BELIEVED STATUS/LOCATION: RESIDING IN EGYPT) FORMER PRIME MINISTER OF LIBYA LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5938451. LIBYA (BELIEVED STATUS/LOCATION: DECEASED) A) DIRECTOR, EXTERNAL SECURITY ORGANISATION. B) HEAD OF EXTERNAL INTELLIGENCE AGENCY. PASSPORT NO: LIBYA NUMBER FK117RK0, ISSUED ON 25 NOV. 2018, ISSUED IN TRIPOLI (DATE OF EXPIRATION: 24 NOV 2026). LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). PRéSUMé: DéCéDé - INSCRIT EN APPLICATION DU PARAGRAPHE 15 DE LA RéSOLUTION 1970 (INTERDICTION DE VOYAGER). INSCRIT LE 17 MARS 2011 EN APPLICATION DU PARAGRAPHE 17 DE LA RéSOLUTION 1970 (GEL DES AVOIRS). LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). DIRECTOR, EXTERNAL SECURITY ORGANISATION. HEAD OF EXTERNAL INTELLIGENCE AGENCY. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1329 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12632

15 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-08-03 Country: Australia Entity: Q335509 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Feb. 2011 (amended on 27 Jun. 2014, 1 Apr. 2016, 25 Feb. 2020, 18 Jul. 2022)

2. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3886.3 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: Belgium Entity: Q335509 Program: LBY Reason: 2022/1502 (OJ L235) UNSC Id: LYi.006 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.235.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A235%3ATOC

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12930 Start Date: 2017-04-05 2020-02-25 2016-04-01 2022-07-18 2014-08-05 Listing Date: 2017-04-05 2022-07-19 2016-04-04 2014-08-05 2020-02-26 Country: Switzerland Entity: Q335509 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12833 Start Date: 2017-04-05 2020-02-25 2016-04-01 2022-07-18 2014-08-05 Listing Date: 2017-04-05 2022-07-19 2016-04-04 2014-08-05 2020-02-26 Country: Switzerland Entity: Q335509 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3886.3 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: European Union Entity: Q335509 Program: LBY Reason: 2022/1502 (OJ L235) UNSC Id: LYi.006 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.235.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A235%3ATOC

6. 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: Q335509 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP UNSC Id: LYi.006 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2020/371 du ...

Sanction Caption	(UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3886.3 Country: France Entity: Q335509 Program: décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2022/1502 du 09/09/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 18/07/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: présumé: décédé - Inscrit en application du paragraphe 15 de la résolution 1970 (interdiction de voyager). Inscrit le 17 mars 2011 en application du paragraphe 17 de la résolution 1970 (gel des avoirs). UNSC Id: LYi.006 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: LIB0045 Start Date: 2011-02-26 Modified At: 2022-07-20 Country: United Kingdom Entity: Q335509 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: LIB0045 Start Date: 2011-02-26 Modified At: 2022-07-20 Listing Date: 2011-03-03 Country: United Kingdom Entity: Q335509 Program: Libya Provisions: Asset freeze UNSC Id: LYi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
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: 7 Start Date: 2020-06-30 2022-08-19 2011-03-24 2011-10-18 2014-06-27 2020-02-25 2011-08-26 2016-04-01 2022-07-18 2011-02-26 Country: Japan Entity: Q335509 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 12632 Country: United States Entity: Q335509 Program: SDN List Provisions: Block LIBYA2 Reason: Executive Order 13566 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1970 (2011))
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: 2022-07-19 Listing Date: 2022-07-19 Country: Ukraine Entity: Q335509 Program: РБ ООН (Комітет 1970 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-02-26 Modified At: 2022-07-18 Listing Date: 2011-02-26 Entity: Q335509 Program: Libya UNSC Id: LYi.006 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: S4MR3RGQK Listing Date: 2011-03-11 Country: United States Entity: Q335509 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: 2011-02-26 Country: South Africa Entity: Q335509 UNSC Id: LYi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. ZEID GUSEYNLI

Profile Type	PERSON
Name	ZEID GUSEYNLI
First Name	ZEID
Last Name	GUSEYNLI
Country	AZERBAIJAN
Nationality	RUSSIA
Birth Date	1992-01-12
Birth-Place	SETTLEMENT ALEXEEVKA/LENKORAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.67
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-70296

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/70296 Country: Russia Entity: interpol-red-2013-70296 Program: Red Notice Reason: 1) Rape of juvenile (under 14 years old), committed with threat of violence (3 episodes); 2) Violent sexual actions, committed with threat of violence against obvious juvenile. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ABU ZEID OMAR DURDA

Alias	ABU ZAID DORDA ABOUZID OMAR DORDA ABU ZAYD UMAR DORDA BU ZAID DORDA ABU ZAID OMAR DOURDA
Profile Type	PERSON
Name	ABU ZEID OMAR DURDA
First Name	ABU ZEID OMAR
Last Name	DURDA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-03-11
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: S4MR3RGQM Listing Date: 2011-03-11 Country: United States Entity: usgsa-s4mr3rgqm 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