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10 SapherCheck records found for Person Dark

Registration Number	QMJQYNGNM868
Alias	AHMAD KHATIBI
ID Number	4449889711
Profile Type	PERSON
Name	AHMAD KHATIBI AGHDA AHMAD KHATIBI AGHADA احمد خطیبی عقدا KHATIBI AGHADA, AHMAD AHMAD KHATIBI AGHADA
First Name	احمد AHMAD AHMAD
Last Name	KHATIBI AGHADA KHATIBI AGHADA KHATIBI خطیبی عقدا
Country	IRAN
Nationality	IRAN
Birth Date	1977-03-21
Birth-Place	YAZD PROVINCE, IRAN ARDAKAN, YAZD PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2022-11-28
Gender	MALE
Hair-Color	DARK BROWN
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	AHMAD KHATIBI AGHDA, AHMAD KHATIBI AGHDA IS KNOWN TO SPEAK FARSI AND RESIDE IN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38419 https://www.fbi.gov/wanted/cyber/ahmad-khatibi-aghda

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: 38419 Country: United States Entity: NK-7N9u2ArqNyLkCEtCgMXugV Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN6PWJ Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-7N9u2ArqNyLkCEtCgMXugV 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. Mansour Ahmadi

Registration Number	QJBVQUPH2LJ5
Alias	MASOUD AKBARI PARSA UNSI MANSUR AHMADI
ID Number	0453740243
Profile Type	PERSON
Name	AHMADI, MANSOUR منصور احمدی MANSOUR AHMADI MANSOUR AHMADI
First Name	MANSOUR MANSUR MANSOUR MASOUD منصور PARSA
Last Name	UNSI AHMADI AKBARI احمدی AHMADI
Country	IRAN
Nationality	IRAN
Birth Date	1988-07-07
Birth-Place	TEHRAN PROVINCE, IRAN SHAMIRAN, TEHRAN PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2022-11-28
Gender	MALE
Hair-Color	DARK BROWN
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MANSOUR AHMADI IS KNOWN TO SPEAK FARSI AND RESIDE IN IRAN. MANSOUR AHMADI,
SourceUrl	https://www.fbi.gov/wanted/cyber/mansour-ahmadi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37958

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: 37958 Country: United States Entity: NK-RFe69Q2NbAwjAQxbxq54pZ Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN6PV4 Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-RFe69Q2NbAwjAQxbxq54pZ 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

3. Amir Hossein Nikaeen Ravari

Registration Number	QMJVWD74AVB6
Alias	AMIR HOSEIN NIKA'IN AMIR NIKAYIN AMIR HOSSEIN NICKAEIN AMIR HOSSEIN NICKAEIN RAVARI AMIR HOSSEIN NICKAEEN
ID Number	4480046429
Profile Type	PERSON
Name	NIKAEEN RAVARI, AMIR HOSSEIN AMIR HOSSEIN NICKAEIN RAVARI AMIR HOSSEIN NIKAEEN RAVARI AMIR HOSSEIN NIKAEEN RAVARI
First Name	AMIR HOSSEIN AMIR HOSEIN AMIR HOSSEIN
Last Name	NIKAEEN RAVARI NIKAEEN RAVARI NIKA'IN NICKAEIN RAVARI
Country	IRAN
Nationality	IRAN
Birth Date	1992-04-13
Birth-Place	YAZD PROVINCE, IRAN MEYBOD, YAZD PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2022-11-28
Gender	MALE
Hair-Color	DARK BROWN
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	AMIR HOSSEIN NICKAEIN RAVARI IS KNOWN TO SPEAK FARSI AND RESIDE IN IRAN. AMIR HOSSEIN NICKAEIN RAVARI,
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38420 https://www.fbi.gov/wanted/cyber/amir-hossein-nickaein-ravari

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: 38420 Country: United States Entity: NK-XyEMvas6h64swJWCQAtsZs Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN6PWK Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-XyEMvas6h64swJWCQAtsZs 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. Abd al-Rahman al-Maghribi

Alias	MUHAMMAD ABBATAY ABD AL-RAHMAN AL-MAGHREBI ABDUL RAHMAN AL-MAGHRIBI ABD AL RAHMAN AL MAGHRIBI محمد أباطاي MOHAMED ABBATAY عبدالرحمن المغربي ABD AL-RAHMAN AL-MAGHREBI ون بيس عمك MUHAMMED ABAYTAH ABDUL RAHMAN AL-MAGHREBI ABDEL RAHMAN AL-MAGHRIB
Profile Type	PERSON
Name	MUHAMMAD ABBATAY ABD AL-RAHMAN AL-MAGHRIBI MUHAMMAD ABBATAY عبد الرحمن المغربي عبد الرحمان المغربی ABD AL RAHMAN AL MAGHREBI ABBATAY, MUHAMMAD Абд аль-Рахман аль-Магриби
First Name	MUHAMMAD MOHAMED MUHAMMAD ABD ABDUL
Middle Name	RAHMAN AL-RAHMAN
Last Name	ABBATAY AL-MAGHREBI ABBATAY AL-MAGHREBI
Country	IRAN
Nationality	MOROCCO
Birth Date	1975-11-26 1970-07-01 1971
Birth-Place	MOROCCO MARRAKESH MARRAKECH, MOROCCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2021-05-20
Modified At	2024-10-15
Gender	MALE
Hair-Color	DARK
Height	APPROXIMATELY 5’8” OR 1.72 METERS
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	COMPLEXION: LIGHT TO MEDIUM LANGUAGES: ARABIC, FRENCH, GERMAN AL MAGHREBI MAY HAVE FACIAL HAIR TO INCLUDE A BEARD AND MUSTACHE. HE CAN BE ASSOCIATED WITH THE FOLLOWING COUNTRIES: MOROCCO, GERMANY, PAKISTAN, AFGHANISTAN, AND IRAN. MOROCCAN AL-QAEDA MEMBER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30883 https://www.fbi.gov/wanted/terrorinfo/abd-al-rahman-al-maghrebi

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: 30883 Country: United States Entity: Q113384939 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: S4MRH2642 Start Date: 2021-01-12 Listing Date: 2021-05-20 Country: United States Entity: Q113384939 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. Ahmad Abousamra

Alias	AHMAD SAMRA AHMAD ABOU-SAMRA AHMAD ABOU SAMIRA ABU FADL AHMAD ABOU SAMRA AHMAD ABU SAMRA AHMAD ABOU
Profile Type	PERSON
Name	AHMAD ABOUSAMRA AHMAD ABOUSAMRA أحمد أبو سمرة
First Name	AHMAD AHMAD
Last Name	ABOUSAMRA
Country	FRANCE
Nationality	FRANCE SYRIA UNITED STATES
Birth Date	1981-09-19
Birth-Place	PARIS VILLEURBANNE FRANCE
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-19
Modified At	2024-10-07
Gender	MALE
Weight	77 170 POUNDS
Hair-Color	BRO DARK BROWN
Height	5'11" 1.80
Eye-Color	BROH BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BUILD: SLIM AHMAD ABOUSAMRA WAS INDICTED AFTER TAKING MULTIPLE TRIPS TO PAKISTAN AND YEMEN WHERE HE ALLEGEDLY ATTEMPTED TO OBTAIN MILITARY TRAINING FOR THE PURPOSE OF KILLING AMERICAN SOLDIERS OVERSEAS. ON NOVEMBER 5, 2009, A FEDERAL ARREST WARRANT WAS ISSUED FOR ABOUSAMRA IN THE UNITED STATES DISTRICT COURT, DISTRICT OF MASSACHUSETTS, BOSTON, MASSACHUSETTS, AFTER HE WAS CHARGED WITH CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS; PROVIDING AND ATTEMPTING TO PROVIDE MATERIAL SUPPORT TO TERRORISTS; CONSPIRACY TO KILL IN A FOREIGN COUNTRY; CONSPIRACY; AND FALSE STATEMENTS. LANGUAGES: ENGLISH, ARABIC ABOUSAMRA MAY HAVE A MUSTACHE AND BEARD. PERSON ON THE FBI MOST WANTED TERRORISTS LIST ABOUSAMRA GREW UP NEAR BOSTON, MASSACHUSETTS, AND ALSO HAS TIES TO THE DETROIT, MICHIGAN, AREA. ABOUSAMRA IS THOUGHT TO HAVE LEFT THE UNITED STATES IN 2006, AND MAY NOW BE LIVING IN ALEPPO, SYRIA. HE MAY BE WITH HIS WIFE AND AT LEAST ONE CHILD, A YOUNG DAUGHTER.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-3010 https://www.fbi.gov/wanted/wanted_terrorists/ahmad-abousamra

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: 2010/3010 Country: United States Entity: Q16146655 Program: Red Notice Reason: 1) CONSPIRACY TO PROVIDE MATERIAL SUPPORT TO TERRORISTS 2) PROVIDING AND ATTEMPTING TO PROVIDE MATERIAL SUPPORT TO TERRORISTS 3) CONSPIRACY TO KILL IN A FOREIGN COUNTRY 4) CONSPIRACY TO MAKE FALSE STATEMENTS 5) FALSE STATEMENTS INVOLVING A TERRORISM OFFENSE 6) FALSE STATEMENTS (2 COUNTS) 7) FALSE WRITTEN STATEMENTS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. Igor Vsevolodovich Girkin

Alias	IHOR STRIELKOV Рунов Сергій IHOR STRELKOV ÍGOR VSéVOLODOVITX GUïRKIN І́гор Все́володович Гі́ркін 이고리 스트렐코프 Сергей Рунов IHOR VSEVOLODOVYCH HIRKIN Стрелков Игорь Иванович IGOR STRELKOV (ALSO KNOWN AS IGOR STRELKOV) Сергей Викторович Рунов SERGEY VIKTOROVICH RUNOV 伊戈爾·基爾金 GIRKIN IGOR SERGEY RUNOV 伊戈爾·斯特列爾科夫 Игорь Иванович Стрелков IGOR STRELOK IGOR IVANOVICH STRELKOV Гі́ркін І́гор Все́володович Ігор Стрєлков イーゴリ・ストレルコフ IGOR STRELKOV IGOR‘ VSEVOLODOVIč GIRKIN IHOR STRIELKOV Стрєлков Ігор Іванович STRELKOV IGOR IHOR IVANOVYCH STRELKOV Ігор Гіркін イゴール・ストレルコフ Гіркін Ігор IGOR WSEWOLODOWITSCH GIRKIN IGOR VSEVOLODOVICH PERVIY Стрелок SHOOTER IGOR IVANOVICI STRELKOV IGOR IWANOWICZ STRIEłKOW 伊戈尔·伊万诺维奇·斯特列尔科夫 IGOR IVANOVIč STRELKOV Ігор Іванович Стрєлков IHOR STRELKOV IGOR IVANOVICH STRELKOV IGOR IVANOVITCH STRELKOV ÍGOR STRELKOV IGOR STRIEłKOW IGOR GIRKIN Игорь Гиркин Сергій Вікторович Рунов IGOR WSIEWOłODOWICZ GIRKIN IGOR STRELOK Гиркин, Игорь STRELKOV IGOR IVANOVICH IGOR VSEVOLODOVICH GIRKIN Игорь Стрелков Стрєлков Ігор IGOR VSEVOLODOVIč GIRKIN IGOR GIRKIN IGOR VSEVOLODOVITJ GIRKIN Гиркин Игорь Всеволодович Игорь Всеволодович ГИРКИН IGOR IVANOVICH STRELKOV Игорь Всеволодович Гиркин И́горь Все́володович Ги́ркин IGOR VSEVOLODOVITCH GUIRKINE
Weak Alias	Стрелок Игорь Иванович Стрелков Сергей Викторович Рунов
Profile Type	PERSON
Name	GIRKIN IGOR VSEVOLODOVICH იგორ სტრელკოვი IGORS GIRKINS IGOR STRELKOV Гіркін Ігор Всеволодович IGOR VSEVOLODOVICH GIRKIN (STRELKOV OR PERVIY) IGOR IWANOWITSCH STRELKOW Стрелков, Игорь Иванович איגור גירקין IGOR STRELKOV Игор Гиркин IGOR VSEVOLODOVICH GIRKIN IHOR STRIELKOV IGORIS GIRKINAS Ігар Іванавіч Стралкоў GIRKIN, IGOR VSEVOLODOVICH ÍGOR GUïRKIN HIRKIN IHOR VSEVOLODOVYCH IGOR VSEVOLODOVITJ GIRKIN IGOR VSZEVOLODOVICS GIRKIN 이고리 기르킨 IGOR GIRKIN Игорь Гиркин IGOR VSEVOLODOVICH GIRKIN イーゴリ・ギルキン伊戈尔·斯特列尔科夫 IGOR GUIRKINE IGOR GIRKIN ÍGOR GUIRKIN IGOR VSEVOLODOVICH GIRKIN إيغور جيركين Игорь Всеволодович ГИРКИН İGOR GIRKIN ایگور گیرکین
First Name	IGOR VSEVOLODOVICH Игорь IGOR IGOR IHOR IGOR VSEVOLODOVICH
Middle Name	Всеволодович VSEVOLODOVICH IVANOVICH VSEVOLODOVITJ VSEVOLODOVICH
Last Name	Гиркин STRELOK ГИРКИН STRIELKOV SHOOTER GIRKIN GIRKIN GIRKIN STRELKOV STRELKOV STRIELKOV
Country	RUSSIA
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1970-12-17
Birth-Place	MOSCOW, RUSSIAN FEDERATION モスクワ(ロシア) MOSCOU MOSCOU : RUSSIE MOSCOW, RUSSIAN FEDERATION MOSCOW MOSCOW RUSSIA
Position	MEMBRE DE LA DIRECTION GéNéRALE DU RENSEIGNEMENT DE L'éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE (GRU) STAFF OF MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU). ASSISTANT ON SECURITY ISSUES TO SERGEY AKSIONOV, SELF- PROCLAIMED PRIME-MINISTER OF CRIMEA. IDENTIFIED AS STAFF OF MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU). FORMER ‘MINISTER OF DEFENCE’ OF THE SO-CALLED ‘DONETSK PEOPLE'S REPUBLIC’. 「ドネツク人民共和国軍最高司令官」(自称) MINISTER OF DEFENCE OF THE DONETSK PEOPLE'S REPUBLIC (2014-2014) CHEF DU MOUVEMENT PUBLIC "NOUVELLE RUSSIE" ANCIEN "MINISTRE DE LA DéFENSE" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK SELF-PROCLAIMED “COMMANDER-IN-CHIEF OF THE DONETSK PEOPLE’S REPUBLIC”
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2014-04-29
Modified At	2024-10-20
Gender	MALE
Hair-Color	DARK BROWN/ SLIGHTLY GREYING
Eye-Color	BLUE/ GREY
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SHENKURSKIY PASSAGE (PROYEZD), HOUSE 8-6, APARTMENT 136, MOSCOW MOSCOW, RUS
Topics	POLITICIAN SANCTIONED ENTITY CRIME WANTED SPY PERSON OF INTEREST MILITARY
Notes	PREVIOUSLY WORKED IN MAIN INTELLIGENCE DIRECTOR OF THE GENERAL STAFF OF THE ARMED FORCES (GRU) AND ORGANIZER OF THE "DONETSK PEOPLE'S REPUBLIC'S" MILITANT GROUPS. A SUSPECTED MILITARY EMPLOYEE OF THE MAIN INTELLIGENCE DIRECTORATE OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU); LEADER OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. STEPPED DOWN FROM ROLE IN DONETSK IN AUGUST 2014. RETURNED TO RUSSIA AND IS BELIEVED TO BE IN SEVERAL LEFT-WING "PATRIOTIC" ORGANISATIONS INCLUDING HEAD OF ‘NOVOROSSIA’ PUBLIC MOVEMENT. FORMER ‘MINISTER OF DEFENCE’ OF THE SO-CALLED ‘DONETSK PEOPLE'S REPUBLIC’. REMAINS ACTIVE IN SUPPORTING SEPARATIST ACTIVITY IN EASTERN UKRAINE. ONE OF THE ORGANISERS OF THE ‘RUSSIAN MARCH’ IN NOVEMBER 2016 IDENTIFIé COMME MEMBRE DE LA DIRECTION GéNéRALE DU RENSEIGNEMENT DE L’éTAT-MAJOR DES FORCES ARMéES DE LA FéDéRATION DE RUSSIE (GRU). IL A éTé IMPLIQUé DANS DES INCIDENTS à SLOVIANSK. CHEF DU MOUVEMENT PUBLIC “NOUVELLE RUSSIE”. ANCIEN “MINISTRE DE LA DéFENSE” DE LA SOI-DISANT “RéPUBLIQUE POPULAIRE DE DONETSK”. A ORGANISé, LE 4 NOVEMBRE 2016, à MOSCOU, UNE MARCHE RUSSE POUR LES NATIONALISTES RUSSES QUI SOUTIENNENT LES SéPARATISTES DE L’EST DE L’UKRAINE. IL A SOUTENU ACTIVEMENT LES ACTIVITéS SéPARATISTES DANS L’EST DE L’UKRAINE ET SOUTIENT PUBLIQUEMENT LA GUERRE CONTRE L’UKRAINE ET APPELLE RéGULIèREMENT LES RUSSES à REJOINDRE LES DéTACHEMENTS DE VOLONTAIRES MILITAIRES. A NATIONAL AND AN INTERNATIONAL ALERT HAVE BEEN ISSUED AGAINST THE WANTED PERSON. CURRENT INFORMATION CAN BE FOUND ON IDENTIFIED AS STAFF OF THE MAIN INTELLIGENCE DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION (GRU). HE WAS INVOLVED IN INCIDENTS IN SLOVIANSK. HEAD OF THE “NOVOROSSIA” PUBLIC MOVEMENT. FORMER “MINISTER OF DEFENCE” OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC”. ORGANISED, ON 4 NOVEMBER 2016, A RUSSIAN MARCH IN MOSCOW FOR RUSSIAN NATIONALISTS WHO SUPPORT THE SEPARATISTS IN EASTERN UKRAINE. HE ACTIVELY SUPPORTED THE SEPARATIST ACTIVITIES IN EASTERN UKRAINE AND HE PUBLICLY SUPPORTS THE WAR AGAINST UKRAINE AND REGULARLY CALLS ON RUSSIANS TO JOIN MILITARY VOLUNTEER DETACHMENTS. RUSSIAN MILITARY, STATE AND POLITICAL FIGURE, PUBLICIST. AN EMPLOYEE OF THE FSB OF RUSSIA (1996-2013), AN ACTIVIST IN THE SELF-PROCLAIMED DPR (2014). BY DECISION OF THE DISTRICT COURT OF THE HAGUE, HE WAS RECOGNIZED AS ONE OF THE PERPETRATORS OF THE DESTRUCTION OF THE MALAYSIAN BOEING AND THE MURDER OF 298 PEOPLE ON BOARD, FOR WHICH HE WAS SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN THE NETHERLANDS. RUSSIAN CITIZEN FROM MOSCOW WHO PLAYED A SIGNIFICANT ROLE IN THE WAR IN DONBASS HEAD OF ‘NOVOROSSIA’ PUBLIC MOVEMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1263 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16961 https://www.politie.nl/en/wanted-and-missing/most-wanted/2019/juni/igor-vsevolodovich-girkin.html

22 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2023-06-10 Country: Australia Entity: Q16474356 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3040.4 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q16474356 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 43 Country: Canada Entity: Q16474356 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. 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: 27607 Start Date: 2014-05-02 2017-03-24 2016-03-23 2023-12-21 2015-10-06 2020-04-02 Listing Date: 2014-05-02 2017-03-24 2016-03-23 2023-12-21 2015-10-06 2020-04-02 Country: Switzerland Entity: Q16474356 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-21
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.3040.4 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q16474356 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

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: Q16474356 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

7. Sanction Caption: (UE) 2017/437 du ...

Sanction Caption	(UE) 2017/437 du 13/03/2017 (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 Authority ID: EU.3696.74 Country: France Entity: Q16474356 Program: (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Identifié comme membre de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GRU). Il a été impliqué dans des incidents à Sloviansk. Chef du mouvement public “Nouvelle Russie”. Ancien “ministre de la défense” de la soi-disant “République populaire de Donetsk”. A organisé, le 4 novembre 2016, à Moscou, une Marche russe pour les nationalistes russes qui soutiennent les séparatistes de l’est de l’Ukraine. Il a soutenu activement les activités séparatistes dans l’est de l’Ukraine et soutient publiquement la guerre contre l’Ukraine et appelle régulièrement les Russes à rejoindre les détachements de volontaires militaires. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: RUS0097 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q16474356 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: RUS0097 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-04-29 Country: United Kingdom Entity: Q16474356 Program: Russia Provisions: Asset freeze Reason: Identified as staff of the Main Intelligence Director of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of 'Novorussia' public movement. Former 'Ministry of Defence' of the so-called 'Donetsk People's Republic'. Organised on 4 November 2016, a Russian March in Moscow for Russian nationalists who support the separatists in Ukraine. Remains active in supporting separatist activity in Eastern Ukraine. One of the organisers of the 'Russian March' in November 2016. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 18 Start Date: 2014-08-05 Country: Japan Entity: Q16474356 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q16474356 Provisions: (UE) 433/2014 du 28/04/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/353 du 10/03/2016; (UE) 2017/437 du 13/03/2017; (UE) 2020/398 du 13/03/2020; (UE) 2023/571 du 13/03/2023 Reason: Identifié comme membre de la direction générale du renseignement de l’état-major des forces armées de la Fédération de Russie (GRU). Il a été impliqué dans des incidents à Sloviansk. Chef du mouvement public “Nouvelle Russie”. Ancien “ministre de la défense” de la soi-disant “République populaire de Donetsk”. A organisé, le 4 novembre 2016, à Moscou, une Marche russe pour les nationalistes russes qui soutiennent les séparatistes de l’est de l’Ukraine. Il a soutenu activement les activités séparatistes dans l’est de l’Ukraine et soutient publiquement la guerre contre l’Ukraine et appelle régulièrement les Russes à rejoindre les détachements de volontaires militaires. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q16474356 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to the administration, governance, military or separatist activity of the so-called Donetsk People's Republic, contributing to the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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: 16961 Country: United States Entity: Q16474356 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

14. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q16474356 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

15. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q16474356 Program: 549/2015 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

16. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: Q16474356 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

17. Sanction Caption: 126/2018

Sanction Caption	126/2018
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: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q16474356 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

18. Sanction Caption: 176/2018

Sanction Caption	176/2018
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: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q16474356 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

19. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q16474356 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

20. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-30
Sanction Last Change	2024-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: Q16474356 Program: 376/2024 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

21. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q16474356 Program: 266/2021 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 обмеження права особи користуватися та розпоряджатися належним їй майном 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 інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави 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/2662021-39265 https://drs.nsdc.gov.ua/ Status: expired

22. 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: S4MR4G5D4 Listing Date: 2014-07-31 Country: United States Entity: Q16474356 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. Ruja Ignatova

Alias	RUJA P. IGNATOVA RUJA IGNATOWA RUZHA IGNATOVA ルジャ・イグナトバ RUJA IGNATOVA DABEK RUJA IGNATOVA RUSHA IGNATOWA RUSCHA IGNATOWA RUYA IGNATOVA CRYPTOQUEEN ルジャ・イグナトヴァ・ダベク RUJA PLAMENOVA IGNATOVA DR. RUJA IGNATOVA RUžA PLAMENOVA IGNATOVA RUžA PLAMENOVA IGNATOVOVá RUZHA PLAMENOVA IGNATOVA RUžA IGNATOVA Ружа Пламенова Игнатова
Weak Alias	CRYPTOQUEEN
Profile Type	PERSON
Name	Ружа Игнатова ルジャ・イグナトヴァ RUJA IGNATOVA Ружа Ігнатова RUSCHA IGNATOWA 鲁亚·伊格纳托娃 RUžA IGNATOVA IGNATOVA, RUJA רוז'ה איגנטובה RUZSA IGNATOVA 루자 이그나토바 روجا إجناتوفا RUžA IGNATOVOVá Ρούζα Ιγκνάτοβα روجا اگناتووا RUJA IGNATOVA RUJA IGNATOWA RUZHA IGNATOVA روجا ایگناتوا
First Name	RUJA PLAMENOVA RUJA RUJA
Last Name	IGNATOVA IGNATOVA
Country	BULGARIA
Nationality	BULGARIA GERMANY
Birth Date	1980-05-30
Birth-Place	RUSE RUSSE / BULGARIEN RUSSE BULGARIA
Position	CHIEF EXECUTIVE OFFICER (2014-2017)
First Seen	2023-01-20
Last Seen	2024-10-25
Last Change	2024-10-13
Modified At	2024-10-07
Gender	FEMALE
Weight	0
Hair-Color	DARK BROWN TO BLACK OTHD
Height	0
Eye-Color	BRO BROWN
Datasets	WIKIDATA GERMANY BKA WANTED FUGITIVES US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	DELIKT: BETRUG IGNATOVA IS BELIEVED TO TRAVEL WITH ARMED GUARDS AND/OR ASSOCIATES. IGNATOVA MAY HAVE HAD PLASTIC SURGERY OR OTHERWISE ALTERED HER APPEARANCE. RUJA IGNATOVA IS WANTED FOR HER ALLEGED PARTICIPATION IN A LARGE-SCALE FRAUD SCHEME. BEGINNING IN APPROXIMATELY 2014, IGNATOVA AND OTHERS ARE ALLEGED TO HAVE DEFRAUDED BILLIONS OF DOLLARS FROM INVESTORS ALL OVER THE WORLD. IGNATOVA WAS THE FOUNDER OF ONECOIN LTD., A BULGARIA-BASED COMPANY THAT MARKETED A PURPORTED CRYPTOCURRENCY. IN ORDER TO EXECUTE THE SCHEME, IGNATOVA ALLEGEDLY MADE FALSE STATEMENTS AND REPRESENTATIONS TO INDIVIDUALS IN ORDER TO SOLICIT INVESTMENTS IN ONECOIN. SHE ALLEGEDLY INSTRUCTED VICTIMS TO TRANSMIT INVESTMENT FUNDS TO ONECOIN ACCOUNTS IN ORDER TO PURCHASE ONECOIN PACKAGES, CAUSING VICTIMS TO SEND WIRE TRANSFERS REPRESENTING THESE INVESTMENTS. THROUGHOUT THE SCHEME, ONECOIN IS BELIEVED TO HAVE DEFRAUDED VICTIMS OUT OF MORE THAN $4 BILLION. ZEIT: SEIT 2014 FüR DIE POLIZEI IST DIE BEANTWORTUNG FOLGENDER FRAGEN VON BEDEUTUNG: HINWEISE KöNNEN IM EINZELFALL AUCH VERTRAULICH BEHANDELT WERDEN. VORSICHT! DIE GESUCHTE UND ETWAIGE BEGLEITPERSONEN KöNNTEN BEWAFFNET SEIN! DER AUFENTHALT DER GESUCHTEN IM AUSLAND, AUCH BEI POTENTIELLEN UNTERSTüTZERN, IST WAHRSCHEINLICH. WEITERE INFORMATIONEN FINDEN SIE AUF DER INTERNETSEITE DER POLIZEI NORDRHEIN-WESTFALEN. LANGUAGES: ENGLISH, GERMAN, BULGARIAN BULGARIAN BUSINESSWOMAN, PROSECUTED FOR CRYPTOCURRENCY FRAUD DIE STAATSANWALTSCHAFT BIELEFELD UND DAS LANDESKRIMINALAMT NORDRHEIN-WESTFALEN BITTEN UM IHRE MITHILFE! DIE PROMOVIERTE JURISTIN DR. RUJA IGNATOVA STEHT IM VERDACHT, ALS TREIBENDE KRAFT UND GEISTIGE ERFINDERIN DER VERMEINTLICHEN KRYPTOWäHRUNG „ONECOIN“ WELTWEIT INVESTOREN VERANLASST ZU HABEN, IN DIESE TATSäCHLICH WERTLOSE „WäHRUNG“ ZU INVESTIEREN. DER BISLANG IN DEM VERFAHREN FESTGESTELLTE BETRUGSSCHADEN LIEGT IM OBEREN, ZWEISTELLIGEN MILLIONENBEREICH. DER WELTWEIT VERURSACHTE SCHADEN DüRFTE MEHRERE MILLIARDEN US-DOLLAR BETRAGEN. DIE GESUCHTE IST SEIT 25. OKTOBER 2017 UNBEKANNTEN AUFENTHALTS UND SEIT DIESEM ZEITPUNKT WEDER IM ZUSAMMENHANG MIT „ONECOIN" NOCH ANDERWEITIG öFFENTLICH AUFGETRETEN. SIE VERFüGT üBER GLOBALE UNTERSTüTZER UND KONTAKTE. SIE DüRFTE ZUDEM üBER ERHEBLICHE FINANZIELLE RESSOURCEN VERFüGEN.
SourceUrl	https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/RI/Sachverhalt.html https://www.fbi.gov/wanted/topten/ruja-ignatova https://ws-public.interpol.int/notices/v1/red/2020-9611 https://www.streetpress.com/sujet/1517576566-ruja-ignatova-patronne-empire-mafieux-one-coin

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: 2020/9611 Country: Germany Entity: Q20819716 Program: Red Notice Reason: Jointly committed especially serious case of fraud, money laundering Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. Fausto Isidro Meza Flores

Alias	CHAPO ISIDRO EL CHAPO ISIDRO CHAPITO ISIDRO
Weak Alias	CHAPO ISIDRO CHAPITO ISIDRO
ID Number	MEFF820619HSRZLS08
Profile Type	PERSON
Name	FAUSTO ISIDRO MEZA-FLORES 福斯托·伊西德罗·梅萨·弗洛雷斯 FAUSTO ISIDRO MEZA FLORES فاوستو إيسيدرو ميزا فلوريس MEZA FLORES, FAUSTO ISIDRO FAUSTO ISIDRO MEZA FLORES FAUSTO ISIDRO MEZA FLORES
First Name	FAUSTO ISIDRO FAUSTO
Middle Name	ISIDRO
Last Name	MEZA FLORES
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-07-25 1982-06-19
Birth-Place	NAVOJOA, SONORA, MEXICO MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2013-01-17
Modified At	2024-10-14
Gender	MALE
Weight	160 POUNDS
Hair-Color	DARK BROWN
Height	5'6"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SINALOA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MEZA-FLORES IS BELIEVED TO BE LIVING IN MEXICO. HE WAS PREVIOUSLY A HIGH-RANKING LEADER OF THE BELTRAN-LEYVA TRANSNATIONAL CRIMINAL ORGANIZATION (TCO),BUT THROUGH STRONG ALLIANCES WITH OTHER CARTELS AND THE USE OF VIOLENCE AND CORRUPTION HAS BECOME THE LEADER OF A VERY VIOLENT TCO, WHOSE MEMBERS ARE OPERATING THROUGHOUT PARTS OF MEXICO, CENTRAL AND SOUTH AMERICA, AND THE UNITED STATES. NCIC: W135060088 MEXICAN DRUG TRAFFICKER FAUSTO ISIDRO MEZA-FLORES IS THE ALLEGED LEADER OF THE MEZA-FLORES TRANSNATIONAL CRIMINAL ORGANIZATION (TCO), A HEAVILY ARMED MAJOR DRUG TRAFFICKING ORGANIZATION BASED IN SINALOA, MEXICO. THE MEZA-FLORES TCO IS ALLEGEDLY RESPONSIBLE FOR THE POSSESSION, DISTRIBUTION, AND IMPORTATION OF LARGE QUANTITIES OF HEROIN, METHAMPHETAMINE, COCAINE, AND MARIJUANA INTO THE UNITED STATES, AND HAS PREDOMINATELY CONTROLLED DRUG PRODUCTION, TRANSPORTATION, AND DISTRIBUTION IN SEVERAL LOCATIONS THROUGHOUT MEXICO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15001 https://www.fbi.gov/wanted/cei/fausto-isidro-meza-flores

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: 15001 Country: United States Entity: Q5438334 Program: SDN List Provisions: SDNTK ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Foreign Narcotics Kingpin Designation Act 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: S4MR47JYS Listing Date: 2013-01-17 Country: United States Entity: Q5438334 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

9. Leonid Vladimirovich KHARCHENKO

Alias	Леонид Харченко Харченко Леонід Володимирович Крот Л. В. Харченко KROT Харченко Леонид Владимирович Леонид Владимирович ХАРЧЕНКО Харченко Леонид Харченко, Л. В. ХАРЧЕНКО Леонид Владимирович Харченко, Леонид Владимирович Харченко, Леонид Харченко Л. В. KHARCHENKO LEONID
Profile Type	PERSON
Name	LEONID VOLODYMYROVIYCH KHARCHENKO Харченко Леонід Володимирович LEONID KHARCHENKO Крот レオニード・ハルチェンコ（クロト） KROT Леонид Владимирович ХАРЧЕНКО Леонид Владимирович Харченко LEONID VLADIMIROVICH KHARCHENKO LEONID KHARCHENKO (KROT) KHARCHENKO LEONID VLADIMIROVICH KHARCHENKO LEONID VOLODYMYROVYCH LEONID CHARTSJENKO LEONID VLADIMIROVITJ CHARTJENKO LEONID VOLODOMYROVYCH KHARCHENKO (KROT) LEONID VLADIMIROVIč CHARČENKO
First Name	LEONID VLADIMIROVICH LEONID Леонид
Middle Name	VLADIMIROVIč VLADIMIROVITJ VLADIMIROVICH Владимирович
Last Name	CHARČENKO KHARCHENKO ХАРЧЕНКО KHARCHENKO CHARTJENKO
Country	RUSSIA
Nationality	UKRAINE DONETSK (OCCUPIED UKRAINE) SOVIET UNION
Birth Date	1972-01-10
Birth-Place	KOSTYANTYNIVKA, DONETSK OBLAST, UKRAINE KOSTYANTYNIVKA, RUSSIAN FEDERATION KOSTYANTYNIVKA KOSTYANTYNIVKA, RUSSIAN FEDERATION KOSTYANTYNIVKA, EX-URSS : RUSSIE
Position	HEAD OF THE KROT RECONNAISSANCE BATTALION OF THE 2ND DEPARTMENT OF THE MILITARY INTELLIGENCE AGENCY (GRU) OF THE SELF-PROCLAIMED “DONETSK PEOPLE’S REPUBLIC” CHEF DU BATAILLON DE RECONNAISSANCE KROT DU 2E DéPARTEMENT DE L’AGENCE DE RENSEIGNEMENT MILITAIRE RUSSE (GRU) DE LA SOI-DISANT RéPUBLIQUE POPULAIRE DE DONETSK CHEF DU BATAILLON DE RECONNAISSANCE KROT DU 2E DéPARTEMENT DE L’AGENCE DE RENSEIGNEMENT MILITAIRE RUSSE (GRU) DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" HEAD OF THE KROT RECONNAISSANCE BATTALION OF THE 2ND DEPARTMENT OF THE MILITARY INTELLIGENCE AGENCY (GRU) OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” 「ドネツク人民共和国」（自称）軍情報総局（GRU）第２局クロト偵察大隊隊長
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2023-06-23
Modified At	2024-10-14
Gender	MALE
Hair-Color	THINNING DARK, GREYING HAIR
Eye-Color	BLUE/ GREY
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	CRIME WANTED SANCTIONED ENTITY MILITARY
Notes	LEONID KHARCHENKO WAS COMMANDER OF THE “RECONNAISSANCE BATTALION” INTELLIGENCE UNIT OF THE SOCALLED “DONETSK PEOPLE’S REPUBLIC” AND TOOK AN ACTIVE PART IN THE SEPARATIST MOVEMENT AT AN EARLY STAGE OF THE ARMED CONFLICT IN UKRAINE. HE WAS FOUND GUILTY BY A DUTCH COURT OVER THE DOWNING OF MALAYSIA AIRLINES FLIGHT MH17 IN 2014. IN 2018, KHARCHENKO RETIRED WITH THE RANK OF LIEUTENANT COLONEL FROM THE “DONETSK PEOPLE’S REPUBLIC” FORCES. HE TOOK PART IN LOCAL ELECTIONS IN CRIMEA FOLLOWING HIS RECOMMENDATION TO THE COMMISSION BY THE CRIMEAN REPUBLICAN BRANCH OF THE “COMMUNISTS OF RUSSIA”. THESE ELECTIONS WERE IN BREACH OF UKRAINIAN LAW AND THEREFORE ILLEGAL. THEREFORE, LEONID KHARCHENKO IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. FORMER SO-CALLED ‘COMMANDER’ OF A RECONNAISSANCE BATTALION OF THE MILITARY INTELLIGENCE AGENCY OF THE ‘PEOPLE’S REPUBLIC OF DONETSK’ AND CONVICTED BY THE DISTRICT COURT OF THE HAGUE FOR THE DOWNING OF FLIGHT MH17 ON 17 NOVEMBER 2022. LEONID KHARCHENKO éTAIT LE COMMANDANT DE L’UNITé DE RENSEIGNEMENT DU "BATAILLON DE RECONNAISSANCE" DE LA SOI-DISANT "RéPUBLIQUE POPULAIRE DE DONETSK" ET A PARTICIPé DE MANIèRE ACTIVE AU MOUVEMENT SéPARATISTE à UN STADE PRéCOCE DU CONFLIT ARMé EN UKRAINE. IL A éTé RECONNU COUPABLE PAR UN TRIBUNAL NéERLANDAIS DE LA DESTRUCTION DE L’APPAREIL DU VOL MH17 DE LA MALAYSIA AIRLINES EN 2014. EN 2018, KHARCHENKO A PRIS SA RETRAITE DES FORCES DE LA "RéPUBLIQUE POPULAIRE DE DONETSK" AU RANG DE LIEUTENANT-COLONEL. IL A PARTICIPé AUX éLECTIONS LOCALES, EN CRIMéE, à LA SUITE DE SA RECOMMANDATION à LA COMMISSION PAR LA BRANCHE RéPUBLICAINE DE CRIMéE DES "COMMUNISTES DE RUSSIE". CES éLECTIONS ONT VIOLé LA LOI UKRAINIENNE ET SONT PAR CONSéQUENT ILLéGALES. PAR CONSéQUENT, LEONID KHARCHENKO EST RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. командир разведподразделения ГРУ ДНР FUNCTION: HEAD OF THE KROT RECONNAISSANCE BATTALION OF THE 2ND DEPARTMENT OF THE MILITARY INTELLIGENCE AGENCY (GRU) OF THE SO-CALLED “DONETSK PEOPLE’S REPUBLIC” A NATIONAL AND AN INTERNATIONAL ALERT HAVE BEEN ISSUED AGAINST THE WANTED PERSON. CURRENT INFORMATION CAN BE FOUND ON
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6739 https://www.politie.nl/en/wanted-and-missing/most-wanted/2019/juni/leonid-volodomyrovych-kharchenko.html

9 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-06-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-24 Country: Australia Entity: Q87412978 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. 5) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-30
Sanction Last Change	2023-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10263.57 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: Belgium Entity: Q87412978 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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	2023-06-28
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 63114 Start Date: 2023-06-28 Listing Date: 2023-06-28 Country: Switzerland Entity: Q87412978 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	2023-06-29
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.10263.57 Start Date: 2023-06-23 Listing Date: 2023-06-23 Country: European Union Entity: Q87412978 Program: UKR Reason: 2023/1216 (OJ L159 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216

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: Q87412978 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) 2023/1216 du...

Sanction Caption	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-06-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q87412978 Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Leonid Kharchenko était le commandant de l’unité de renseignement du "bataillon de reconnaissance" de la soi-disant "République populaire de Donetsk" et a participé de manière active au mouvement séparatiste à un stade précoce du conflit armé en Ukraine. Il a été reconnu coupable par un tribunal néerlandais de la destruction de l’appareil du vol MH17 de la Malaysia Airlines en 2014. En 2018, Kharchenko a pris sa retraite des forces de la "République populaire de Donetsk" au rang de lieutenant-colonel. Il a participé aux élections locales, en Crimée, à la suite de sa recommandation à la commission par la branche républicaine de Crimée des "Communistes de Russie". Ces élections ont violé la loi ukrainienne et sont par conséquent illégales. Par conséquent, Leonid Kharchenko est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-18
Sanction Last Change	2023-12-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 326 Start Date: 2023-12-15 Country: Japan Entity: Q87412978 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. 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: Q87412978 Provisions: (UE) 2023/1216 du 23/06/2023 Reason: Leonid Kharchenko était le commandant de l’unité de renseignement du bataillon de reconnaissance de la soi-disant République populaire de Donetsk et a participé de manière active au mouvement séparatiste à un stade précoce du conflit armé en Ukraine. Il a été reconnu coupable par un tribunal néerlandais de la destruction de l’appareil du vol MH17 de la Malaysia Airlines en 2014. En 2018, Kharchenko a pris sa retraite des forces de la République populaire de Donetsk au rang de lieutenant-colonel. Il a participé aux élections locales, en Crimée, à la suite de sa recommandation à la commission par la branche républicaine de Crimée des Communistes de Russie. Ces élections ont violé la loi ukrainienne et sont par conséquent illégales. Par conséquent, Leonid Kharchenko est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 772/2023

Sanction Caption	772/2023
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: 2023-11-23 End Date: 2033-11-23 Duration: Десять років Country: Ukraine Entity: Q87412978 Program: 772/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом 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 заборона передання технологій, прав на об’єкти права інтелектуальної власності 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 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 припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7722023-48973 https://drs.nsdc.gov.ua/ Status: active

10. Mohammed Salahaldin Abd El Halim Zidane

Alias	IBRAHIM AL-MADANI SAïF AL-ADEL 사이프 알 아델 ADEL MUHAMAD IBRAHIM MAKKAWI MUHAMAD SALAH AL-DIN AL-HALIM ZAYDAN SAYF-AL ADL SAYF AL-ADL Сайф-Ал Адл سيف العدل محمد صلاح الدين عبدالحليم زيدان SAIF AL-'ADIL SEIF AL ADEL SEIF AL ADEL AL-ADEL SAIF AL-'ADIL SAIF AL-'ADIL MUHAMAD IBRAHIM MAKKAWI محمد صلاح الدین عبدالحلیم زیدان سیف العدل MUHAMAD IBRAHIM MAKKAWI IBRAHIM AL-MADANI محمد صلاح الدين زيدان Саиф Ал-Адил SEIF AL ADEL SAIF AL ADEL SAYF-AL ADL
Weak Alias	SAYF-AL ADL (DOB: 11 APR. 1963. POB: MONUFIA GOVERNORATE, EGYPT, NATIONALITY: EGYPT. IN ARABIC: سيف العدل ) SAIF AL-'ADIL SEIF AL ADEL サイフ・アル・アドル（生年月日：１９６３年４月１１日。出生地：エジプトのMONUFIA GOVERNORATE。国籍：エジプト。【アラビア語表記】）サイフ・アル・アーディル SAIF AL-‘ADIL IBRAHIM AL-MADANI セイフ・アル・アーデル） SEIF AL ADEL) イブラヒム・アル・マダニムハマド・イブラヒム・マッカウィ(生年月日: A）１９６０年４月１１日 B)１９６３年４月１１日。出生地:エジプト。国籍:エジプト) MUHAMAD IBRAHIM MAKKAWI (DOB: A)11 APR. 1960 B)11 APR. 1963. POB: EGYPT.NATIONALITY: EGYPT)
Profile Type	PERSON
Name	SAYF AL-ADL IBRAHIM AL-MADANI 사이프 알아델 モハンメド・サラーハッディーン・アブド・エル・ハリーム・ジダン Σαΐφ Αλ Αντέλ MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE محمد صلاح الدين عبد الحليم زيدان) SEYFü'L ADL SAYFUL ODIL MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE سيف العدل AL-ADL, SAYF MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE SAIF AL-'ADIL SEIF AL ADEL سیف العادل SAIF AL-'ADIL SAIF AL ADEL محمد صلاح الدين عبد الحليم زيدان AL-'ADIL, SAIF サイフ・アル＝アデル MUHAMAD IBRAHIM MAKKAWI SAIF AL-ADEL SAIF AL-ADEL Сейф аль-Адель SAYF-AL ADL Саиф ал Адел סיף אלעדל سيف العىل SAYF-AL ADL
First Name	MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE SAYF SAIF AL SAYF-AL SAIF MOHAMMED SAYF-AL MUHAMAD IBRAHIM MAKKAWI محمد محمد صلاح الدین عبدالحلیم زیدان SEIF SAIF IBRAHIM Сайф-Ал MUHAMAD SAYF-AL ADL MOHAMMED
Middle Name	زيدان ZIDANE HALIM ABD ABD EL HALIM عبد الحليم EL
Last Name	ADL AL-'ADIL MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE ZIDANE AL-'ADIL AL-ADL AL ADEL AL-MADANI ADEL MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE Адл ADL MAKKAWI
Country	EGYPT
Nationality	EGYPT
Birth Date	1963-04-11 1960-04-11 1960-01-01
Birth-Place	MONUFIA GOVERNORATE, EGYPT MONUFIA GOVERNATE MESIR GOUVERNORAT DE MONUFIA MONUFIA GOVERNATE EGYPT Египет MONUFIA GOVERNATE, EGYPT SHIBIN AL KAWM EGYPT PROVINCE DE MENOUFIYA : ÉGYPTE MONUFIA GOVERNORATE, EGYPT
Position	RESPONSIBLE FOR UBL'S SECURITY GENERAL EMIR OF AL-QAEDA (2022-) Отговаря за сигурността на Усама бин Ладен
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2001-01-25
Modified At	2024-10-02
Gender	MALE
Weight	UNKNOWN 77.50
Hair-Color	DARK BLA
Height	UNKNOWN 1.71
Eye-Color	BLA OTHD DARK
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 FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	AL-ADEL IS AN IRAN-BASED AL-QAEDA SENIOR LEADER AND A LEADER OF THE HITTIN COMMITTEE, WHICH GOVERNS AND COORDINATES THE GROUP'S TRANSNATIONAL ACTIVITIES. RESPONSIBLE FOR USAMA BIN LADEN’S (DECEASED) SECURITY. HAIR: DARK. EYES: DARK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. AVAILABLE. RESPONSIBLE FOR USAMA BIN LADEN’S (DECEASED) SECURITY. HAIR: DARK. EYES: DARK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE . REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SAIF AL-ADEL IS WANTED IN CONNECTION WITH THE AUGUST 7, 1998, BOMBINGS OF THE UNITED STATES EMBASSIES IN DAR ES SALAAM, TANZANIA, AND NAIROBI, KENYA. RESPONSIBLE FOR USAMA BIN LADENS (DECEASED) SECURITY. HAIR: DARK. EYES: DARK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE . REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. COMPLEXION: OLIVE BUILD: UNKNOWN CHEVEUX: FONCéS ; YEUX: FONCéS. CURRENT DE-FACTO EMIR OF AL-QAEDA RESPONSABLE DE LA SéCURITé D'OUSSAMA BEN LADEN (DéCéDé) -- CHEVEUX: FONCéS ; YEUX: FONCéS. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 RESPONSIBLE FOR USAMA BIN LADEN’S (DECEASED) SECURITY. HAIR: DARK. EYES: DARK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. CLICK HERE RESPONSIBLE FOR USAMA BIN LADEN’S (DECEASED) SECURITY. HAIR: DARK. EYES: DARK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4681065 CLICK HERE RESPONSIBLE FOR USAMA BIN LADEN'S (DECEASED) SECURITY. HAIR: DARK. EYES: DARK. ウサマ・ビン・ラーデン（故人）の警護責任者。髪及び目の色は黒。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に含まれているものを利用可能。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１５日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： NOTICES-INDIVIDUALS RESPONSIBLE FOR USAMA BIN LADEN’S (DECEASED) SECURITY. HAIR: DARK. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. LANGUAGES: ARABIC
SourceUrl	https://www.counterextremism.com/extremists/saif-al-adel https://ws-public.interpol.int/notices/v1/red/2001-14733 https://www.fbi.gov/wanted/wanted_terrorists/saif-al-adel-1 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6901 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3065 https://rewardsforjustice.net/rewards/sayf-al-adl/

20 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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q929300 Program: UN List Al-Qaida UNSC Id: QDi.001 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: 2023-03-31 Country: Australia Entity: Q929300 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: 25 Jan. 2001 (amended on 16 Dec. 2010, 24 Jul. 2013, 15 Feb. 2017, 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.3724.5 Start Date: 2019-04-09 Listing Date: 2019-04-08 Country: Belgium Entity: Q929300 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: 16771 Start Date: 2019-03-29 2013-08-14 2013-03-09 2023-03-15 2017-02-15 Listing Date: 2019-04-01 2023-03-17 2013-08-13 2017-02-16 2013-03-08 Country: Switzerland Entity: Q929300 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.S.1.01. 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.3724.5 Start Date: 2019-04-09 Listing Date: 2019-04-08 Country: European Union Entity: Q929300 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: Q929300 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3724.5 Country: France Entity: Q929300 Program: (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: responsable de la sécurité d'Oussama ben Laden (décédé) -- cheveux: foncés ; yeux: foncés. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.001 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: AQD0312 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q929300 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.001 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: AQD0312 Start Date: 2001-01-25 Modified At: 2020-12-31 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q929300 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.001 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-177 Country: Indonesia Entity: Q929300 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q929300 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 177 QI.S.1.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. 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: 2001/14733 Country: United States Entity: Q929300 Program: Red Notice Reason: (1) Conspiracy to kill United States nationals; (2) Conspiracy to murder, kidnap and maim at places outside the United States; (3) Conspiracy to murder; (4) Conspiracy to destroy buildings and property of the United States; (5) Conspiracy to attack national defence utilities Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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: 160 Start Date: 2001-01-25 2023-04-18 2013-07-24 2019-03-29 2017-03-10 2010-12-16 2011-02-18 2013-10-03 2023-03-15 2001-09-22 2019-04-19 2017-02-15 Country: Japan Entity: Q929300 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: Q929300 Provisions: (CE) 881/2002 du 27/05/2002; (UE) 36/2011 du 18/01/2011; (UE) 754/2013 du 05/08/2013; (UE) 2017/296 du 20/02/2017; (UE) 2019/555 du 05/04/2019 Reason: Responsable de la sécurité d'Oussama ben Laden (décédé). 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: Q929300 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: 6901 Country: United States Entity: Q929300 Program: SDN List Provisions: SDGT Block Reason: Unknown 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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q929300 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: 2001-01-25 Modified At: 2022-11-08 Listing Date: 2001-01-25 Entity: Q929300 Program: Al-Qaida UNSC Id: QDi.001 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: S4MR3QRXC Listing Date: 2005-05-25 Country: United States Entity: Q929300 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: 2001-01-25 Country: South Africa Entity: Q929300 UNSC Id: QDi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx