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10 SapherCheck records found for Person 5'8"

Weak Alias	H4MID@TM3L
Profile Type	PERSON
Name	HAMID FIROOZI HAMID FIROOZI FIROOZI, HAMID
First Name	HAMID HAMID
Last Name	FIROOZI
Nationality	IRAN
Birth Date	1981-08-06 1980-01-01 1981-06-23
Birth-Place	IRAN
Position	NETWORK ADMINISTRATOR AND/OR MANAGER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-09-19
Gender	MALE
Weight	170 POUNDS
Hair-Color	BROWN
Height	5'8"
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	FIROOZI IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN. HAMID FIROOZI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF NCIC: W015884945
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22953 https://www.fbi.gov/wanted/cyber/hamid-firoozi

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: 22953 Country: United States Entity: NK-4mHXfUN3JpFkWnwQaq5Cm2 Program: SDN List Provisions: Block 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: S4MR5ZWX7 Start Date: 2017-09-14 Listing Date: 2017-09-19 Country: United States Entity: NK-4mHXfUN3JpFkWnwQaq5Cm2 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. Mohammed Reza Sabahi

Alias	MOHAMMAD REZA SABAHI MOHAMMAD REZA SABAHI
Weak Alias	FARAZ
ID Number	041-023144-4
Profile Type	PERSON
Name	SABAHI, MOHAMMED REZA MOHAMMED REZA SABAHI MOHAMMED REZA SABAHI
First Name	MOHAMMED REZA MOHAMMAD REZA MOHAMMED REZA
Last Name	SABAHI SABAHI
Nationality	IRAN
Birth Date	1991-12-02
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-04-06
Gender	MALE
Weight	170 POUNDS
Hair-Color	BROWN
Height	5'8"
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	SABAHI IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN. NCIC: W193070636 MOHAMMED REZA SABAHI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. SABAHI WAS A CONTRACTOR FOR THE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24035 https://www.fbi.gov/wanted/cyber/mohammed-reza-sabahi

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: 24035 Country: United States Entity: NK-6StTWbtCJqNB5GMvZsm9aN Program: SDN List Provisions: Block CYBER2 Reason: 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: S4MR6CJL2 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-6StTWbtCJqNB5GMvZsm9aN 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. FRANCISCO MARTINEZ

Alias	FRANCISCO SEMINARI FRANCISCO MARTINEZ-SEMINARI
Profile Type	PERSON
Name	FRANCISCO MARTINEZ
First Name	FRANCISCO
Last Name	MARTINEZ
Country	ECUADOR
Nationality	ECUADOR
Birth Date	1961-10-23
Birth-Place	GUAYAQUIL GUAYAQUIL, ECUADOR
Position	WAREHOUSE WORKER, TEXTILE WORKER, PRODUCTION MANAGER
First Seen	2024-02-28
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	113 350 POUNDS
Hair-Color	HAIB BLACK
Height	1.73 5'8"
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	NCIC: W353054726 MARTINEZ IS BALDING AND USUALLY WEARS BASEBALL CAPS. HE HAS PERMANENT RESIDENT STATUS IN THE UNITED STATES. MARTINEZ HAS TIES TO ECUADOR, NEW YORK, NEW JERSEY, PENNSYLVANIA, AND FLORIDA. HE MAY BE TRAVELING THROUGHOUT SOUTH AMERICA. FRANCISCO MARTINEZ IS WANTED FOR ALLEGEDLY SHOOTING TO DEATH HIS EMPLOYER IN PASSAIC, NEW JERSEY, ON SEPTEMBER 14, 2001. THE VICTIM WAS SHOT EXECUTION-STYLE IN THE BASEMENT OF THE BUILDING IN WHICH THEY BOTH WORKED. THE TWO MEN HAD ALLEGEDLY BEEN ARGUING THAT DAY AFTER THE VICTIM CONFRONTED MARTINEZ ABOUT HIS POSSIBLE INVOLVEMENT IN BOTH A FIRE WHICH WAS SET AT THE BUSINESS IN AUGUST OF 2001, AS WELL AS THE ONGOING THEFT OF TEXTILE MATERIALS FROM THE BUSINESS. LOCAL ARREST WARRANTS CHARGING MARTINEZ WITH MURDER, POSSESSION OF A WEAPON FOR AN UNLAWFUL PURPOSE, AND UNLAWFUL POSSESSION OF A WEAPON WERE ISSUED IN THE PASSAIC COUNTY SUPERIOR COURT ON SEPTEMBER 21, 2001. A FEDERAL ARREST WARRANT CHARGING MARTINEZ WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION WAS THEN ISSUED ON JULY 25, 2002, IN NEWARK, NEW JERSEY. MARTINEZ MAY WEIGH BETWEEN 77 AND 159 KILOGRAMS, HIS BLACK OR BROWN HAIR IS BALDING, THE SKIN ON HIS HEAD MAY BE DISCOLORED, AND HE MAY WEAR A HAT TO CONCEAL THE DISCOLORED SKIN.
SourceUrl	https://www.fbi.gov/wanted/murders/francisco-martinez https://ws-public.interpol.int/notices/v1/red/2015-7035

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: 2015/7035 Country: United States Entity: NK-LtJtjyxTVTvamRiL7Y7dSN Program: Red Notice Reason: 1) Murder in the First Degree 2) Possession of a Weapon for an Unlawful Purpose in the Second Degree 3) Unlawful Possession of a Weapon in the Third Degree 4) Aggravated Arson in the Second Degree 5) Theft in the Third Degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Gholamreza Rafatnejad

Alias	GHOLAMREZA RAFATNEJAD GHOLAMREZA RAFAT NEJAD
ID Number	365 137-582394-9
Profile Type	PERSON
Name	GHOLAMREZA RAFAT NEJAD GHOLAMREZA RAFATNEJAD GHOLAMREZA RAFATNEJAD RAFATNEJAD, GHOLAMREZA
First Name	GHOLAMREZA GHOLAMREZA
Last Name	RAFATNEJAD RAFAT NEJAD RAFAT NEJAD
Nationality	IRAN
Birth Date	1979-05-23
Birth-Place	TABRIZ, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-04-06
Gender	MALE
Weight	200 POUNDS
Hair-Color	BROWN
Height	5'8"
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	GHOLAMREZA RAFATNEJAD IS WANTED FOR HIS ALLEGED INVOLVEMENT IN CRIMINAL ACTIVITIES, INCLUDING OBTAINING UNAUTHORIZED ACCESS TO COMPUTER SYSTEMS, STEALING PROPRIETARY DATA FROM THOSE SYSTEMS, AND SELLING THAT STOLEN DATA TO IRANIAN CUSTOMERS SUCH AS IRANIAN UNIVERSITIES AND THE IRANIAN GOVERNMENT. RAFATNEJAD WAS A LEADER OF THE NCIC: W393087677 RAFATNEJAD IS KNOWN TO SPEAK FARSI AND RESIDES IN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24029 https://www.fbi.gov/wanted/cyber/gholamreza-rafatnejad

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: 24029 Country: United States Entity: NK-W6v2isBxhhvn9ae9QiTCYL Program: SDN List Provisions: Block CYBER2 Reason: 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: S4MR6CJVJ Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-W6v2isBxhhvn9ae9QiTCYL 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. SINA KEISSAR

Weak Alias	SINA_MOLOVE
Profile Type	PERSON
Name	SINA KEISSAR SINA KEISSAR KEISSAR, SINA
First Name	SINA SINA
Last Name	KEISSAR
Nationality	IRAN
Birth Date	1990-05-20
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-09-19
Gender	MALE
Weight	APPROXIMATELY 150 POUNDS
Hair-Color	BROWN
Height	APPROXIMATELY 5'8"
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	SINA KEISSAR IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A CONSPIRACY TO CONDUCT A COORDINATED CAMPAIGN OF KEISSAR IS KNOWN TO SPEAK FARSI AND IS THOUGHT TO BE LIVING IN IRAN. NCIC: W975896663
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22947 https://www.fbi.gov/wanted/cyber/sina-keissar

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: 22947 Country: United States Entity: NK-XghQntbZCBDZ7ezheiGYpa Program: SDN List Provisions: Block 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: S4MR5ZWX1 Start Date: 2017-09-14 Listing Date: 2017-09-19 Country: United States Entity: NK-XghQntbZCBDZ7ezheiGYpa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Ivan Archivaldo Guzmán Salazar

Alias	ARCHIVALDO IVAN GUZMAN SALAZAR TOCALLO, CHAPITO IVAN ARCHIBALDO GUZMAN SALAZAR
Weak Alias	CHAPITO
Profile Type	PERSON
Name	IVAN ARCHIVALDO GUZMAN SALAZAR GUZMáN SALAZAR, IVAN ARCHIVALDO 伊万·阿奇尔多·古兹曼·萨拉扎 IVAN ARCHIVALDO GUZMáN SALAZAR IVAN ARCHIVALDO GUZMAN-SALAZAR イヴァン・アルヒヴァルド・グスマン・サラザール IVáN ARCHIVALDO GUZMáN SALAZAR GUZMAN SALAZAR, IVAN ARCHIVALDO IVAN ARCHIVALDO GUZMAN SALAZAR
First Name	IVAN ARCHIVALDO IVáN IVAN
Middle Name	ARCHIVALDO
Last Name	GUZMáN GUZMAN SALAZAR SALAZAR
Country	MEXICO
Nationality	MEXICO
Birth Date	1983-08-15 1980
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-08
Modified At	2024-03-21
Gender	MALE
Weight	165 170 LBS
Hair-Color	BLACK BROWN
Height	5'8" 5' 8
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT MOST WANTED FUGITIVES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US DEA FUGITIVES WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CULIACAN, SINALOA, MEXICO UNKNOWN UNKNOWN UNKNOWN
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	JURISDICTION: WANTED FOR: CRIMES AGAINST THE USWANTED CATEGORY: HOMELAND SECURITY INVESTIGATIONSWANTED STATUS: CRIME DETAILS: WANTED FOR CRIMES AGAINST THE UNITED STATES NCIC #: W23CRIM180 NARCOTRAFICANTE MEXICANO WANTED FOR THE FOLLOWING ALLEGED FEDERAL VIOLATIONS CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE CONTROLLED SUBSTANCE; ATTEMPT/CONSPIRACY-CONTROLLED SUBSTANCE-IMPORT/EXPORT WITH INTENT TO DISTRIBUTE 21, U.S.C. SS 963,846, 848(A), 848(B), AND 848(C); 18 U.S.C. SS 924(C)(1)(A), 924(C)(1)(B)(II), 924(0), 1956 (H), 1956(F), 3238, AND 2.
Description	SKIN TONE: LIGHT AGE:
Summary	SEE ALSO: GUZMáN LóPEZ, OVIDIO; GUZMáN LóPEZ, JOAQUíN; GUZMáN SALAZAR, JESUS ALFREDO IVAN ARCHIVALDO GUZMáN SALAZAR IS WANTED IN CONNECTION WITH AN HSI NOGALES, ARIZONA, INVESTIGATION INTO THE SINALOA CARTEL. HE IS A LEADER IN A BROAD CONSPIRACY THAT BEGAN IN 2008 AND CONTINUES TO PRESENT DAY IN WHICH, HE AND HIS THREE BROTHERS, KNOWN AS THE “CHAPITOS” INHERITED THEIR FATHER, THE NOTORIOUS, JOAQUIN “EL CHAPO” GUZMAN LOERA’S, DRUG TRAFFICKING NETWORKS. IVAN ARCHIVALDO GUZMáN SALAZAR AND HIS BROTHERS ASSUMED AND CONSOLIDATED CONTROL OVER “EL CHAPO’S” FACTION OF THE CARTEL, AND SUBSEQUENTLY COORDINATED DRUG TRAFFICKING ACTIVITIES TO SMUGGLE LARGE QUANTITIES OF COCAINE, GENERALLY IN SHIPMENTS OF HUNDREDS OR THOUSANDS OF KILOGRAMS AT A TIME, AS WELL AS MULTI-KILOGRAM QUANTITIES OF HEROIN, METHAMPHETAMINE, AND MARIJUANA, FROM MEXICO ACROSS THE UNITED STATES BORDER, AND THEN THROUGHOUT THE UNITED STATES. THE CHAPITOS, AND OTHER MEMBERS AND ASSOCIATES UNDER THEIR COMMAND IN THE SINALOA CARTEL ALSO HAVE UTILIZED VIOLENCE IN SINALOA AND THE UNITED STATES TO PROTECT THEIR DRUG DISTRIBUTION ACTIVITIES. THIS INCLUDED OBTAINING GUNS AND OTHER WEAPONS, BRIBING PUBLIC OFFICIALS, INCITING, ENGAGING, AND THREATENING VIOLENCE, TO INCLUDE MURDERS, KIDNAPPINGS, ASSAULTS, AND BATTERY AGAINST LAW ENFORCEMENT, RIVAL DRUG TRAFFICKERS, AND MEMBERS OF THEIR OWN DRUG TRAFFICKING ORGANIZATION. THESE ACTS OF VIOLENCE INCLUDE THE NOTORIOUS “BATTLE OF CULIACAN” OR “CULICANAZO” THAT OCCURRED ON OCTOBER 17, 2019, IN WHICH MEXICAN AUTHORITIES ARRESTED HIS HALF-BROTHER AND CO-CONSPIRATOR OVIDIO GUZMáN LOPEZ IN CULIACAN, SINALOA, MEXICO. THE RESPONSE, LED IN PART BY IVAN ARCHIVALDO GUZMáN SALAZAR AND BROTHERS, SHOWED THEIR INFLUENCE WHEN HUNDREDS OF GUNMEN RESPONDED AND ENGAGED MEXICAN AUTHORITIES IN GUN BATTLES THROUGHOUT THE CITY, SET FIERY ROADBLOCKS, AND CAUSED MULTIPLE LIVES TO BE LOST. THE RESULT FORCED THE MEXICAN GOVERNMENT TO RELEASE OVIDIO GUZMAN LOPEZ. ON APRIL 6. 2023, A FEDERAL ARREST WARRANT FOR IVAN ARCHIVALDO GUZMáN SALAZAR WAS ISSUED IN THE NORTHERN DISTRICT OF ILLINOIS FOR CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE, RUNNING A CONTINUING CRIMINAL ENTERPRISE, AND MONEY LAUNDERING (U.S. CODE 21 USC 846, 21 USC 848, AND 18 USC 1956.) GUZMAN SALAZAR IS A FUGITIVE AND IS KNOWN TO POSSESS FIREARMS. HE SHOULD BE CONSIDERED ARMED AND DANGEROUS. THE U.S. STATE DEPARTMENT HAS ISSUED A REWARD OF $10,000,000 FOR INFORMATION LEADING TO HIS ARREST AND CONVICTION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13148 https://www.dea.gov/fugitives/ivan-archivaldo-guzman-salazar https://www.ice.gov/most-wanted/guzman-salazar-ivan

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: 13148 Country: United States Entity: Q102195189 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: S4MR3R9VQ Listing Date: 2012-05-08 Country: United States Entity: Q102195189 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. Husayn Muhammed al-Umari

Alias	THE BOMB MAN HUSSEIN MOHAMMED AL-UMARI ABU IBRAHIM
Profile Type	PERSON
Name	HUSAYN MUHAMMED AL-UMARI حسين محمد العمري HUSAYN MUHAMMAD AL-UMARI HUSAYN MUHAMMED AL-UMARI
First Name	HUSAYN MUHAMMED
Last Name	AL-UMARI
Nationality	LEBANON
Birth Date	1936 1948
Birth-Place	JAFFA, PALESTINE JAFFA JAFFA
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-08-14
Modified At	2022-11-30
Gender	MALE
Weight	UNKNOWN 0
Hair-Color	BLACK/GRAY (BALDING) BLA
Height	1.67 5'7" TO 5'8"
Eye-Color	BRO BROWN
Datasets	WIKIDATA US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AL-UMARI HAS A SCAR FROM THE FINGERS OF HIS RIGHT HAND EXTENDING UP HIS FOREARM, AND A SCAR ON THE LEFT HAND IN THE WEB BETWEEN HIS THUMB AND INDEX FINGER. AL-UMARI HAS BLACK HAIR THAT IS GRAYING AND BALDING, AND IS KNOWN TO WEAR GLASSES. HUSAYN MUHAMMAD AL-UMARI WAS INDICTED IN THE DISTRICT OF COLUMBIA FOR HIS ALLEGED ROLE IN THE AUGUST 11, 1982, BOMBING OF PAN AM FLIGHT 830, WHILE IT WAS EN ROUTE FROM JAPAN TO HAWAII. HE IS ALLEGED TO HAVE PREPARED THE BOMB THAT WAS PLACED UNDER A SEAT ON FLIGHT 830, RESULTING IN THE DEATH OF A 16-YEAR-OLD PASSENGER AND INJURING 16 OTHER PASSENGERS. BUILD: MEDIUM TO LARGE AL-UMARI HAS THIN LIPS, A CLEFT CHIN, AND A WIDE MOUTH. HE WEARS A MUSTACHE, GLASSES, AND DRESSES VERY WELL. AL-UMARI IS A SUNNI MUSLIM AND DOESN'T DRINK OR GAMBLE, BUT SMOKES CUBAN CIGARS. HE HAS A HIGH SCHOOL EDUCATION AND IS A MECHANIC AND EXPLOSIVES EXPERT. AL-UMARI FORMED 15 MAY ORGANIZATION IN 1979, WHOSE MISSION WAS TO PROMOTE THE PALESTINIAN CAUSE THROUGH VIOLENCE TOWARDS SUPPORTERS OF ISRAEL. AL-UMARI HAS A LEBANESE PASSPORT. PALESTINIAN TERRORIST COMPLEXION: LIGHT LANGUAGES: PALESTINIAN ARABIC (LEBANESE ACCENT), ENGLISH
SourceUrl	https://www.fbi.gov/wanted/wanted_terrorists/husayn-muhammad-al-umari https://ws-public.interpol.int/notices/v1/red/2009-34975

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: 2009/34975 Country: United States Entity: Q13107704 Program: Red Notice Reason: 1)CONSPIRACY TO COMMIT MURDER 2)CONSPIRACY TO COMMIT ASSAULT WITH THE INTENT TO COMMIT MURDER, DAMAGE AIRCRAFT AND CAUSE A DESTRUCTIVE SUBSTANCE TO BE PLACED ON AN AIRCRAFT 3)MURDER 4)DESTRUCTION OF AIRCRAFT (2 COUNTS) 5)DAMAGING AIRCRAFT BY MEANS OF EXPLOSIVE 6)PLACING A BOMB ON BOARD AN AIRCRAFT (2 COUNTS) 7)ASSAULT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. Abdelkarim Hussein Mohamed Al-Nasser

Alias	عبد الكريم حسين محمد الناصر ABDEL KARIM AL NASSER Абделкарим Хуссеин Мохамед Ал-Нассер ABDELKARIM HUSSEIN MOHAMMED AL-NASSER عبدالكريم حسين محمد الناصر MOHAMED AL-NASSER
Profile Type	PERSON
Name	ABDELKARIM HUSSEIN MOHAMMED AL-NASSER AL-NASSER, ABDELKARIM HUSSEIN MOHAMED عبد الكريم حسين محمد الناصر アブドルカリーム・フセイン・モハメド・アル・ナセル ABDELKARIM HUSSEIN MOHAMED AL-NASSER ABDELKARIM HUSSEIN MOHAMED AL-NASSER ABDELKARIM HUSSEIN MOHAMED AL NASSER MOHAMED AL-NASSER ABDELKARIM HUSEYN MOHAMED AL-NASSER ABDELKARIM HUSSEIN MOHAMED AL-NASSER ABDELKARIM HUSSEIN MOHAMED AL-NASSER
First Name	ABDELKARIM HUSSEIN MOHAMED ABDELKARIM MOHAMED ABDELKARIM HUSSEIN MOHAMED Абделкарим ABDELKARIM HUSEYN MOHAMED
Middle Name	MOHAMED MOHAMMED
Last Name	Ал-Нассер AL-NASSER AL-NASSER
Country	SAUDI ARABIA IRAN
Nationality	SAUDI ARABIA
Birth Date	1946-01-01
Birth-Place	AL IHSA, SAUDI ARABIA AL IHSA : ARABIE SAOUDITE AL IHSA, SAUDI ARABIA サウディ・アラビア（アル・イハサ） Ал Ихса, Саудитска Арабия AL IHSA SAUDI ARABIA AL IHSA
Position	ALLEGED LEADER OF SAUDI HIZBALLAH
First Seen	2022-09-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2023-11-13
Gender	MALE
Weight	170 POUNDS
Hair-Color	BLACK
Height	5'8"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US FBI MOST WANTED BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ABDELKARIM HUSSEIN MOHAMED AL-NASSER HAS BEEN INDICTED IN THE EASTERN DISTRICT OF VIRGINIA FOR THE JUNE 25, 1996, BOMBING OF THE KHOBAR TOWERS MILITARY HOUSING COMPLEX IN DHAHRAN, KINGDOM OF SAUDI ARABIA. COMPLEXION: OLIVE BUILD: UNKNOWN AL-NASSER IS THE ALLEGED LEADER OF THE TERRORIST ORGANIZATION, SAUDI HIZBALLAH. MR AL NASSER IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW). SAUDI ARABIAN TERRORIST LANGUAGES: ARABIC, FARSI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2596 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6919 https://www.fbi.gov/wanted/wanted_terrorists/abdelkarim-hussein-mohamed-al-nasser https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2019-11-08 Country: Australia Entity: Q16203726 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3567.71 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q16203726 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3567.71 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q16203726 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

4. Sanction Caption: (UE) 2023/420 du ...

Sanction Caption	(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.3567.71 Country: France Entity: Q16203726 Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0003 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q16203726 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Abdelkarim Hussein Mohamed Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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: CTI0003 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2001-10-12 Country: United Kingdom Entity: Q16203726 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
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: 8 Start Date: 2001-12-19 Country: Japan Entity: Q16203726 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 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: Q16203726 Provisions: 2005/848/CE du 29/11/2005; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q16203726 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

10. 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: 6919 Country: United States Entity: Q16203726 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR3R7F4 Listing Date: 2005-05-25 Country: United States Entity: Q16203726 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. Juan Jose ESPARRAGOZA MORENO

Alias	胡安·何塞·埃斯帕拉戈薩·莫雷諾 EL AZUL JUAN JOSE ESPARRAGOZA-ITALINO JUAN ESPARRAGOSA-UALINO RAUL GONZALEZ JUAN JOSE ESPARRAGOZA MORENO JUAN ROBLEDO ARTURO BELTRAN EL áGUILA BLANCA JUAN JOSE ESPARRAGOZA-MARTINEZ JUAN JOSé DE JESúS ESPARRAGOZA MORENO JOSE LUIS ESPARRAGOSA
Profile Type	PERSON
Name	خوان خوسيه إسباراغوزا مورينو JUAN JOSé ESPARRAGOZA MORENO JUAN JOSE ESPARRAGOZA-MORENO フアン・ホセ・エスパラゴーサ・モレーノ ESPARRAGOZA MORENO, JUAN JOSE 胡安·何塞·埃斯帕拉戈萨·莫雷诺 JUAN JOSE ESPARRAGOZA MORENO JUAN JOSE ESPARRAGOZA MORENO
First Name	JUAN JUAN JOSE JUAN JOSE
Last Name	ESPARRAGOZA MORENO
Country	MEXICO
Nationality	MEXICO
Birth Date	1949-03-02 1943-02-03 1949-02-03
Birth-Place	BADIRAGUATO CHUICOPA, SINALOA, MEXICO
Position	UNKNOWN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Weight	200 POUNDS
Hair-Color	BLACK
Height	5'8"
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	CALLE 8 8988, COLONIA ZONA ESTE, CP 22000 TIJUANA CALLE COLIMA 2316, COLONIA FRANCISCO I. MADERO, CP 22150 TIJUANA CP 22000 TIJUANA, BAJA CALIFORNIA, MEX PREDIO RUSTICO EN KM. 42 - 43 DE LA CARRETERA, TIJUANA-ENSENADA CJON. QUINTANA ROO 8220, COLONIA ZONA ESTE, TIJUANA AVENIDA LOS ANGELES NO. 5183, COLONIA LAS PALMAS, CP 22440 TIJUANA
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	THE DRUG TRAFFICKING ORGANIZATION LED BY JUAN JOSE ESPARRAGOZA-MORENO IS ALLEGEDLY RESPONSIBLE FOR THE IMPORTATION OF OVER 14 TONS OF MARIJUANA INTO THE UNITED STATES. ESPARRAGOZA-MORENO WAS PLACED ON THE WHITE HOUSE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT LIST IN 2003. NCIC: W456628782 ESPARRAGOZA-MORENO IS BELIEVED TO HAVE HAD PLASTIC SURGERY. MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7820 https://www.fbi.gov/wanted/cei/juan-jose-esparragoza-moreno

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: 7820 Country: United States Entity: Q3187681 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R54J Listing Date: 2005-05-25 Country: United States Entity: Q3187681 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Ali Atwa

Alias	علي عطوة известен още като САЛИМ, Хассан Ростом HASSAN ROSTOM SALIM AMMAR MANSOUR BOUSLIM AMMAR MANSOUR BOUSLIM HASSAN ROSTOM SALIM Али Атуа SALIM, HASSAN ROSTOM BOUSLIM, AMMAR MANSOUR ALI ATWA HASSAN ROSTOM SALIM AMMAR MANSOUR BOUSLIM БУСЛИМ, Аммар Мансур
Weak Alias	アマール・マンスール・ボウスリム、ハッサン・ロストム・サリム AMMAR MANSOUR BOUSLIM, HASSAN ROSTOM SALIM）
Profile Type	PERSON
Name	BOUSLIM, AMMAR MANSOUR, علي عطوة ALI ATWA AMMAR MANSOUR BOUSLIM HASSAN ROSTOM SALIM ALI ATWA ALI ATWA SALIM, HASSAN ROSTOM, アリ・アトワ ATWA, ALI
First Name	AMMAR MANSOUR HASSAN ROSTOM HASSAN ROSTOM Али AMMAR MANSOUR ALI
Last Name	ATWA ATWA SALIM BOUSLIM Атуа ATWI
Country	LEBANON
Nationality	LEBANON
Birth Date	1960
Birth-Place	Ливан LEBANON レバノン
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-25
Modified At	2024-01-08
Gender	MALE
Weight	150 POUNDS
Hair-Color	BLACK
Height	5'8"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	CRIME WANTED SANCTIONED ENTITY MILITARY
Notes	LEBANESE TERRORIST BUILD: MEDIUM ATWA IS AN ALLEGED MEMBER OF THE TERRORIST ORGANIZATION, LEBANESE HIZBALLAH. HE IS THOUGHT TO BE IN LEBANON. ALI ATWA WAS INDICTED FOR HIS ROLE AND PARTICIPATION IN THE JUNE 14, 1985, HIJACKING OF A COMMERCIAL AIRLINER WHICH RESULTED IN THE ASSAULT ON VARIOUS PASSENGERS AND CREW MEMBERS, AND THE MURDER OF ONE UNITED STATES CITIZEN. LANGUAGES: ARABIC
SourceUrl	https://www.fbi.gov/wanted/wanted_terrorists/ali-atwa https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6921 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
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: 3 Start Date: 2001-12-19 Country: Japan Entity: Q4724683 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6921 Country: United States Entity: Q4724683 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1C3 Listing Date: 2005-05-25 Country: United States Entity: Q4724683 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R2WL Listing Date: 2005-05-25 Country: United States Entity: Q4724683 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