Search Sanctions | SapherCheck

10 SapherCheck records found for Person A

Alias	AQEEL ABDULAZIZ AL-AQIL AGEEL ABDULAZIZ A. ALAGEEL AQEEL ABDULAZIZ AL-AQIL عقيل عبد العزيزعقيل العقيل ABDULAZIZ AQEEL AL-AQEEL AQEEL ABDULAZIZ A. ALAQEEL Акеел Абдулазиз Ал-Акил AQEEL ABDULAZIZ AL-AQIL AQEEL ABDULAZIZ A. ALAQEEL
Profile Type	PERSON
Name	AQEEL ABDULAZIZ AQEEL AL-AQEEL AQEEL ABDULAZIZ AQEEIL AL-AQIL AL-AQIL, AQEEL ABDULAZIZ AQEEIL AQEEL ABDULAZIZ AQEEIL AL-AQIL AQEEL ABDULAZIZ AL-AQIL
First Name	عقيل عبد العزيزعقيل العقيل AGEEL AQEEL ABDULAZIZ AQEEIL AQEEL ABDULAZIZ AQEEIL AQEEL AQEEL ABDULAZIZ AQEEL ABDULAZIZ A. Акеел
Last Name	AL-AQEEL AL-AQIL Ал-Акил A. ALAGEEL ALAQEEL AL-AQIL
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1949-04-29
Birth-Place	UNAIZAH, SAUDI ARABIA UNEIZAH, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	IN DETENTION IN SAUDI ARABIA AS AT NOV. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8263 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13961 End Date: 2015-01-21 Country: Switzerland Entity: NK-5QEGbKnxSinekYDtMeMLZk Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.171.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8263 Country: United States Entity: NK-5QEGbKnxSinekYDtMeMLZk Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFK9 Listing Date: 2005-05-25 Country: United States Entity: NK-5QEGbKnxSinekYDtMeMLZk 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. Husayn A'ini

Registration Number	FX15RN6MG4N7
Alias	HOSEIN AYINI HOSEIN OMID A'INI
ID Number	3801669696
Profile Type	PERSON
Name	A'INI, HUSAYN HUSAYN A'INI HUSAYN A'INI
First Name	HUSAYN HUSAYN HOSEIN
Middle Name	OMID
Last Name	A'INI AYINI A'INI
Country	IRAN
Nationality	IRAN
Birth Date	1976-01-15
First Seen	2023-09-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44025

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44025 Country: United States Entity: NK-8RcTnwSGmSgRZ9moKA5Kke Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXFWS Start Date: 2023-09-19 Listing Date: 2023-09-19 Country: United States Entity: NK-8RcTnwSGmSgRZ9moKA5Kke 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. Franklin Horacio GARCIA DUQUE

ID Number	9125430
Profile Type	PERSON
Name	GARCIA DUQUE, FRANKLIN HORACIO FRANKLIN HORACIO GARCIA DUQUE FRANKLIN GARCÍA DUQUE FRANKLIN HORACIO GARCIA DUQUE FRANKLIN HORACIO GARCÍA DUQUE
First Name	FRANKLIN FRANKLIN HORACIO
Middle Name	HORACIO
Last Name	GARCÍA DUQUE GARCIA DUQUE
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-08-19
Position	FORMER NATIONAL DIRECTOR OF VENEZUELA'S BOLIVARIAN NATIONAL POLICE; FORMER COMMANDER OF THE WEST INTEGRAL STRATEGIC DEFENSE REGION OF VENEZUELA'S NATIONAL ARMED FORCES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA MIRANDA, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22749

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 62 Country: Canada Entity: NK-8fbaYda7K7toqDwqgbCUdw Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 22749 Country: United States Entity: NK-8fbaYda7K7toqDwqgbCUdw Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN30 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: NK-8fbaYda7K7toqDwqgbCUdw 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. Jose Adrian CHAVARRIA MONTENEGRO

ID Number	2410809550003W
Profile Type	PERSON
Name	CHAVARRIA MONTENEGRO, JOSE ADRIAN JOSE ADRIAN CHAVARRIA MONTENEGRO JOSé ADRIáN CHAVARRÍA MONTENEGRO
First Name	JOSE JOSé ADRIáN
Middle Name	ADRIAN
Last Name	CHAVARRÍA MONTENEGRO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1955-09-08
Birth-Place	JINOTEGA, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	RESIDENCIAL MONTE CIELO, CASA #C 152, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33616

2 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 32 Country: Canada Entity: NK-CPkUGmMfTrVvhDQ5pm5jvK Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 33616 Country: United States Entity: NK-CPkUGmMfTrVvhDQ5pm5jvK Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Americo Alex MATA GARCIA

Alias	AMERICO MATA AMéRICO MATA
ID Number	12711021
Profile Type	PERSON
Name	MATA GARCIA, AMERICO ALEX AMERICO ALEX MATA GARCIA AMéRICO ALEX MATA GARCÍA AMERICO ALEX MATA GARCIA
First Name	AMERICO AMERICO ALEX AMéRICO
Middle Name	ALEX
Last Name	MATA GARCÍA MATA GARCIA MATA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1976-01-02
Position	ALTERNATE DIRECTOR ON THE BOARD OF DIRECTORS OF THE NATIONAL BANK OF HOUSING AND HABITAT; FORMER VICE MINISTER OF AGRICULTURAL ECONOMICS; FORMER PRESIDENT OF THE AGRICULTURAL BANK OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23983

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: 23983 Country: United States Entity: NK-HqZsY2NNLFe54JpVPgR492 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR6HJ7S Start Date: 2018-03-19 Listing Date: 2018-06-21 Country: United States Entity: NK-HqZsY2NNLFe54JpVPgR492 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. Cha Sung Jun

Alias	CH'A SU'NG-CHUN SU'NG-CHUN CH'A チャ・スンチュン
Profile Type	PERSON
Name	CHA SUNG JUN SUNG JUN CHA CHA, SUNG JUN チャ・スンジュン SUNG JUN CHA
First Name	SUNG JUN SU'NG-CHUN SUNG JUN
Last Name	CHA CH'A
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1966-06-04
Position	コリア・クムガン・グループ・バンクの北京における代表者
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23012

3 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
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: 37 Start Date: 2017-11-07 Country: Japan Entity: NK-PFZFANMcZ7jTEYVcNRnuw5 Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる 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: 23012 Country: United States Entity: NK-PFZFANMcZ7jTEYVcNRnuw5 Program: SDN List Provisions: DPRK4 Block Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR6HN4C Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-PFZFANMcZ7jTEYVcNRnuw5 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. Azzam Abdullah Zureik Al-Maulid Al-Subhi

Alias	AZZAM AL-SUBHI ABU ABDALLA AL-HARBI ABU MUSLEM AL-MAKY ABU MUSLEM AL-MAKY ABU MUSLEM AL- MAKY MANSUR AL-HARBI, MANSUR AL-HARBI MANSUR AL-HARBI AZAM A.R. ALSBHUA AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA ABU ABDALLA AL-HARBI AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA AZAM A.R. ALSBHUA ABU SULIMAN AL-HARBI, AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA, AZZAM AL-SUBHI, ABU SULIMAN AL-HARBI ABU MUSLEM AL-MAKY, ABU ABDALLA AL-HARBI, AZZAM AL-SUBHI ABU SULIMAN AL-HARBI
Weak Alias	アブ・スリマン・アル・ハルビ AZZAM AL-SUBHI AZAM A.R. ALSBHUA) マンスール・アル・ハルビアザム・A・R・アルスブフア MANSUR AL-HARBI ABU ABDALLA AL-HARBI アブ・アブダッラ・アル・ハルビアッザーム・アル・スブヒーアザム・アブダッラー・ラジーク・アル・ムレド・アルスブフア ABU MUSLEM AL-MAKY ABU SULIMAN AL-HARBI AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA アブ・ムスレム・アル・マキー
ID Number	1024026187 C389664
Profile Type	PERSON
Name	AZZAM AL-SUBHI AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA MANSUR AL-HARBI ABU ABDALLA AL-HARBI AZAM A.R. ALSBHUA عزام عبد الله زريق المولد الصبحي AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI عزَّام عبد الله زريق المولد الصبحي AL-SUBHI, AZZAM ABDULLAH ZUREIK AL-MAULID AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI ABU SULIMAN AL-HARBI ABU MUSLEM AL-MAKY עזאם עבדאללה זריק אלצבחי AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA アッザーム・アブドゥッラー・ズレイク・アル・マウリド・アル・スブヒー AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
First Name	ABU AZZAM ABDULLAH ZUREIK AL-MAULID AZAM ABDULLAH RAZEEQ AZZAM AL-SUBHI MANSUR AZZAM MANSUR AL-HARBI ABU ABDALLA AL-HARBI عزَّام AZAM A.R. ALSBHUA AZAM ABDULLAH RAZEEQ AL MOULED AZZAM ABDULLAH ZUREIK ABU MUSLEM AL-MAKY ABU SULIMAN AL-HARBI AZAM AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA AZZAM
Middle Name	MUSLEM SULIMAN AL MOULED A.R. AL-MAULID AL-SUBHI المولد الصبحي AL-MAULID ZUREIK زريق ABDALLA RAZEEQ ABDULLAH ZUREIK AL-MAULID
Last Name	A.R. ALSBHUA AL-MAULID AL-SUBHI AL-HARBI ALSBHUA AL-MAKY AL-SUBHI AL MOULED ALSBHUA AL-MAULID AL-SUBHI AL-MAKY AL-HARBI AL-SUBHI AL-SUBHI
Country	AFGHANISTAN SAUDI ARABIA PAKISTAN
Nationality	SAUDI ARABIA
Birth Date	1976-04-12
Birth-Place	AL BARAKA AL BARAKA, SAUDI ARABIA AL BARAKA AL BARAKA, SAUDI ARABIA AL BARAKA : ARABIE SAOUDITE AL BARAKA SAUDI ARABIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-09-24
Modified At	2023-10-30
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	NATIONAL IDENTIFICATION NO: 1024026187. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SAUDI ARABIAN PASSPORT NUMBER C389664, ISSUED ON 15 SEP. 2000, EXPIRED ON 15 SEP. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. OTHER INFORMATION: (A) FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA; (B) PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK; (C) SPEAKS ARABIC; (D) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. アル・カーイダ（１６６．に指定した団体）の数多くの幹部と関係を有している。サウジアラビア政府のテロによる指名手配を受けている。父の名前はABDULLAH RAZEEQ AL MOULED AL SBHUA。身体的情報：目の色：黒；髪の色：黒；肌の色：黒。アラビア語を話す。写真はインターポール（国際刑事刑事機構）･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２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHERS NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. N° PASSEPORT : C389664 : PASSEPORT SAOUDIEN éMIS LE 15/09/2000, AUTRE IDENTITé : 1024026187 : N° D'IDENTIFICATION NATIONALE: MASUK DALAM DPO TERORISME PEMERINTAHAN ARAB SAUDI NOM DE SON PèRE : ABDULLAH RAZEEQ AL MOULED AL SBHUA -- DESCRIPTION PHYSIQUE : YEUX NOIRS, CHEVEUX NOIRS, PEAU NOIRE -- PARLE L'ARABE -- PHOTO DISPONIBLE POUR INCLUSION DANS LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ONU
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15270 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2817

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: UN List Al-Qaida UNSC Id: QDi.330 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: 2020-09-17 Country: Australia Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)

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.2937.24 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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: 28959 Start Date: 2020-01-14 2020-09-10 2014-10-08 Listing Date: 2020-01-16 2014-10-08 2020-09-11 Country: Switzerland Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.330.14. 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.2937.24 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2020/1297 du...

Sanction Caption	(UE) 2020/1297 du 17/09/2020 (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.2937.24 Country: France Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU 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: AQD0153 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.330 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: AQD0153 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.330 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	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-203 Country: Indonesia Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2015-11-06 Country: Israel Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 320 QI.A.330.14 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 662 Start Date: 2024-02-07 2020-09-15 2024-03-22 2019-12-06 2020-01-20 2014-09-23 2014-10-17 2020-09-10 Country: Japan Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Provisions: (UE) 1058/2014 du 08/10/2014,; (UE) 2020/1297 du 17/09/2020 Reason: nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15270 Country: United States Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-09-23 Modified At: 2023-10-30 Listing Date: 2014-09-23 Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: Al-Qaida UNSC Id: QDi.330 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR469D3 Listing Date: 2012-09-24 Country: United States Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-09-23 Country: South Africa Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z UNSC Id: QDi.330 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-R3vJhYzu8LbmtGHiK8Ty9z Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

8. Majid A'zami

Registration Number	QE1KQXUAPEC6
ID Number	1287272045
Profile Type	PERSON
Name	MAJID A'ZAMI A'ZAMI, MAJID مجید اعظمی MAJID A'ZAMI
First Name	MAJID مجید MAJID
Last Name	اعظمی A'ZAMI A'ZAMI
Country	IRAN
Nationality	IRAN
Birth Date	1983-01-06
Birth-Place	ESFAHAN, IRAN
First Seen	2023-11-29
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-11-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46349

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46349 Country: United States Entity: NK-T3ByHn9guFDpuEUMbW5iE2 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRH1PD Start Date: 2023-11-29 Listing Date: 2023-11-29 Country: United States Entity: NK-T3ByHn9guFDpuEUMbW5iE2 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. Jose Jorge Mojica Mejia

Profile Type	PERSON
Name	JOSE JORGE MOJICA MEJIA MOJICA MEJIA, JOSE JORGE JOSE JORGE MOJICA MEJIA JOSé JORGE MOJICA MEJíA
First Name	JOSé JORGE JOSE JOSE JORGE
Middle Name	JORGE
Last Name	MOJICA MEJíA MOJICA MEJIA
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1966-10-10
Birth-Place	MANAGUA, NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-07-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MANAGUA, NIC CARRETERA SUR. KILOMETRO 7.5, COLONIA FRAWLEY, FRENTE A GASOLINERA UNO, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28707

3 Sanctions

1. Sanction Caption: Nicaragua

Sanction Caption	Nicaragua
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: 17 Country: Canada Entity: NK-WmUWbVXnYepcskjzPihW3A Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 28707 Country: United States Entity: NK-WmUWbVXnYepcskjzPihW3A Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRD43GQ Start Date: 2020-07-17 Listing Date: 2020-07-20 Country: United States Entity: NK-WmUWbVXnYepcskjzPihW3A 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. Ludmila Mikhailovna SMOLKINA

Alias	SMOLKINA LIUDMILA Людмила МихайлIвна СМОЛКIНА Смолкина Людмила Михайловна Людмила Михайловна СМОЛКИНA
Profile Type	PERSON
Name	LJUDMILA MICHAJLOVNA SMOLKINA Людмила МихайлIвна СМОЛКIНА Смолкіна Людмила Михайлівна SMOLKINA LUDMILA MIKHAILOVNA LUDMILA MIKHAILOVNA SMOLKINA LJUDMILA SMOLKINOVá ĽUDMILA SMOLKINOVá LJUDMYLA MYCHAJLIVNA SMOLKINA Людмила Михайловна СМОЛКИНA SMOLKINA LIUDMYLA MYKHAILIVNA
First Name	LJUDMYLA LUDMILA ĽUDMILA Людмила LJUDMILA LUDMILA MIKHAILOVNA
Middle Name	MYCHAJLIVNA MIKHAILOVNA Михайловна МихайлIвна MICHAJLOVNA
Last Name	SMOLKINA СМОЛКИНA СМОЛКIНА SMOLKINOVá
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1961-08-06
Position	JUDGE, MOSCOW CITY COURT JUGE, TRIBUNAL DE LA VILLE DE MOSCOU JUGE - TRIBUNAL DE LA VILLE DE MOSCOU
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS ESTONIA INTERNATIONAL SANCTIONS ACT LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	45 ANGARSKAYA ST., BUILDING 1, FLAT 51, MOSCOU, RUSSIE, 125412. 45 ANGARSKAYA ST., BUILDING 1, FLAT 51, MOSCOU, RUSSIE, 125412
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	JUDGE OF THE MOSCOW CITY COURT. PARTICIPATED IN HIDING THE TRACES OF THE CRIME AFTER THE POISONING OF ALEXEI NAVALNY WITH THE USE OF CHEMICAL WEAPONS. UPHELD THE DECISION OF THE BASMANNY DISTRICT COURT, WHICH DISMISSED THE COMPLAINT ABOUT THE INACTION OF THE INVESTIGATIVE COMMITTEE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7127

7 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11117.90 Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: Belgium Entity: NK-bNKfp4HzE4RFuEJ84GMmQX Program: HR Reason: 2024/417 (OJ L29012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: NK-bNKfp4HzE4RFuEJ84GMmQX Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

3. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
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.11117.90 Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: European Union Entity: NK-bNKfp4HzE4RFuEJ84GMmQX Program: HR Reason: 2024/417 (OJ L29012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400417

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-bNKfp4HzE4RFuEJ84GMmQX Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

5. Sanction Caption: (UE) 2024/417 du ...

Sanction Caption	(UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-bNKfp4HzE4RFuEJ84GMmQX Program: (UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-bNKfp4HzE4RFuEJ84GMmQX Provisions: (UE) 2024/417 du 29/01/2024 Reason: Ludmila Smolkina est juge au tribunal de la ville de Moscou. À ce titre, elle est impliquée dans des violations graves et systématiques des droits de l’homme à l’encontre des dirigeants de l’opposition russe, y compris en ce qui concerne Vladimir Kara-Murza. Les autorités russes ont eu recours à des poursuites pénales pour arrêter, poursuivre et condamner des défenseurs des droits de l’homme, des journalistes et des opposants politiques exprimant des critiques au sujet de l’invasion de l’Ukraine. Kara-Murza est un militant de l’opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu’il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l’agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour commettre des violations systématiques et graves des droits de l’homme à l’encontre d’opposants au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, elle est responsable de violations graves des droits de l’homme en Russie, y compris de violations de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: 321/2023

Sanction Caption	321/2023
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: 2023-06-11 End Date: 2028-06-11 Duration: П'ять років Country: Ukraine Entity: NK-bNKfp4HzE4RFuEJ84GMmQX Program: 321/2023 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію 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 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/3212023-47001 https://drs.nsdc.gov.ua/ Status: active