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10 SapherCheck records found for Person Adam

Registration Number	QLG9RVYNW563
Alias	ADAM DEFENDER DIF
Weak Alias	DIF DEFENDER
Profile Type	PERSON
Name	ANDREY ZHUYKOV ANDREY YURYEVICH ZHUYKOV ANDREY ZHUYKOV ZHUYKOV, ANDREY
First Name	ANDREY ANDREY
Last Name	ADAM ZHUYKOV ZHUYKOV DIF DEFENDER
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-02-18
First Seen	2023-09-07
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-09-07
Modified At	2023-09-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	YEKATERINBURG SOCHI SOCHI, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44901

4 Sanctions

1. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CYB0040 Start Date: 2023-09-07 Modified At: 2023-09-06 Country: United Kingdom Entity: NK-8fZLajjq8c3JLjCV3v8Mab Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-09-07
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0040 Start Date: 2023-09-07 Modified At: 2023-09-07 Listing Date: 2023-09-07 Country: United Kingdom Entity: NK-8fZLajjq8c3JLjCV3v8Mab Program: Cyber Provisions: Asset freeze Reason: Andrey Yuryevich ZHUYKOV is or has been involved in relevant cyber activity, including being responsible for, engaging in providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which undermined, or were intended to undermine, the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Specifically, Andrey Yuryevich ZHUYKOV was a central actor in the Group and a senior administrator. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44901 Country: United States Entity: NK-8fZLajjq8c3JLjCV3v8Mab Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) 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

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: S4MRQVD5Q Start Date: 2023-09-07 Listing Date: 2023-09-12 Country: United States Entity: NK-8fZLajjq8c3JLjCV3v8Mab 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. Aly Soliman Massoud Abdul Sayed

Alias	IBN EL QAIM, MOHAMED OSMAN IBN EL QAIM ADAM MOHAMED OSMAN MOHAMED OSMAN IBN AL-QAYYIM AL-JAWZIYYAH IBN AL-QAYYIM AL-JAWZIYYAH ALY SOLIMAN MASSOUD ABDUL SAYED ALY SOLIMAN MASSOUD ABDUL SAYED ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
Weak Alias	IBN EL QAIM AL-ZAWL ADAM ADAM) MOHAMED OSMAN MOHAMED OSMAN IBN EL-QAIM モハメド・オスマンアダム 'IBN AL-QAYYIM イブン・エル・カイム
ID Number	96/184442
Profile Type	PERSON
Name	IBN EL QAIM ADAM MOHAMED OSMAN アリー・ソリマン・マスウード・アブドゥル・サイード עלי סלימאן מסעוד עבד אלסיד ALY SOLIMAN MASSOUD ABDUL SAYED ALY SOLIMAN MASSOUD ABDUL SAYED ALY SOLIMAN MASSOUD ABDUL SAYED 'ALI SULAYMAN MAS'UD 'ABD AL-SAYYID ALI SULAYMAN MAS'UD 'ABD AL-SAYYID علي سليمان مسعود عبد السيد AL-SAYYID, 'ALI SULAYMAN MAS'UD 'ABD
First Name	'ALI SULAYMAN MAS'UD 'ABD IBN EL QAIM ALI SULAYMAN MAS'UD 'ABD ALY SOLIMAN MASSOUD ABDUL MOHAMED MOHAMED OSMAN IBN AL-QAYYIM ALY علي ALY IBN ALY SOLIMAN MASSOUD ABDUL ALY SOLIMAN MASSOUD
Middle Name	ABDUL SAYED مسعود MASSOUD SOLIMAN MASSOUD عبد السيد
Last Name	ABDUL SAYED AL-SAYYID ABDUL SAYED ADAM OSMAN SAYED AL-JAWZIYYAH EL QAIM
Country	LIBYA
Nationality	LIBYA
Birth Date	1969
Birth-Place	TRIPOLI, LIBYA TRIPOLI TRIPOLI LIBYA TRIPOLI : LIBYE TRIPOLI, LIBYA TRIPOLI, LIBYAN ARAB JAMAHIRIYA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-06-08
Modified At	2023-03-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	GHOUT EL SHAMAL, TRIPOLI, LIBYA GHOUT EL SHAMAL, TRIPOLI, LIBYE GHOUT EL SHAMAL, TRIPOLI, LIBYAN ARAB JAMAHIRIYA
Topics	SANCTIONED ENTITY TERRORISM
Notes	N° PASSEPORT : 96/184442 : PASSEPORT LIBYEN LIBYAN PASSPORT NO. 96/184442. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. 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. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. 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/1479979 MEMBRE DU GROUPE ISLAMIQUE COMBATTANT LIBYEN (QDE.011). LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 24 NOV. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. 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. リビア・イスラム闘争グループ(１７４．に指定した団体)のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１１月２４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： MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QE.L.11.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009. 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 NOV 2022. AVAILABLE. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10330 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2697

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: 2007-06-08 Listing Date: 2007-06-08 Country: Argentina Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: UN List Al-Qaida UNSC Id: QDi.229 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: NK-S7PSCTUgXkJuSAw5MSVjdo 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 8 Jun. 2007 (amended on 13 Dec. 2011, 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.1743.40 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

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: 13679 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-S7PSCTUgXkJuSAw5MSVjdo 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.229.07. 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.1743.40 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

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-S7PSCTUgXkJuSAw5MSVjdo 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.1743.40 Country: France Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (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) Reason: membre du Groupe islamique combattant libyen (QDe.011). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.229 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: AQD0135 Start Date: 2007-06-08 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.229 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: AQD0135 Start Date: 2007-06-08 Modified At: 2020-12-31 Listing Date: 2007-06-15 Country: United Kingdom Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.229 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-010 Country: Indonesia Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 39 QI.A.229.07. 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: 515 Start Date: 2023-04-18 2019-06-21 2011-12-13 2007-06-08 2007-07-13 2023-03-15 2012-08-24 2019-05-01 Country: Japan Entity: NK-S7PSCTUgXkJuSAw5MSVjdo 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-S7PSCTUgXkJuSAw5MSVjdo Provisions: (CE) 760/2007 du 29/06/2007,; (UE) 34/2012 du 17/01/2012 Reason: membre du Groupe libyen de combat pour l'Islam 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-S7PSCTUgXkJuSAw5MSVjdo 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: 10330 Country: United States Entity: NK-S7PSCTUgXkJuSAw5MSVjdo 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 (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: NK-S7PSCTUgXkJuSAw5MSVjdo Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2007-06-08 Modified At: 2022-11-08 Listing Date: 2007-06-08 Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: Al-Qaida UNSC Id: QDi.229 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: S4MR3R2NP Listing Date: 2007-06-21 Country: United States Entity: NK-S7PSCTUgXkJuSAw5MSVjdo 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: 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: S4MR3PLLZ Listing Date: 2007-06-21 Country: United States Entity: NK-S7PSCTUgXkJuSAw5MSVjdo 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: 2007-06-08 Country: South Africa Entity: NK-S7PSCTUgXkJuSAw5MSVjdo UNSC Id: QDi.229 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-S7PSCTUgXkJuSAw5MSVjdo Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Libyan Arab Jamahiriya Alias: LIBYAN ISLAMIC FIGHTING GROUP Либиан Исламик Файтинг Груп LIFG : Libyan Islamic Fighting Group LIFG الجماعة الإسلامية المقاتلة الليبية الجماعة الاسلامية المقاتلة الليبية Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982

3. Hassan Mahat Omar

Alias	HASSAAN HUSSEIN ADAM, HASSAN MAHAD OMAR アサン・マハド・クマール、アブ・サルマン、 ABU SALMAN, HASSAN MAHAT OMAR XASSAAN XUSEEN ADAN HASSANE MAHAD OMAR SHEIKH HASSAAN HUSSEIN XASSAAN XUSEEN ADAN, ハッサン・マハド・オマール、 ABU SALMAAN, SHEIKH HASSAAN HUSSEIN ADAM HASSAN MAHAD OMAR ハッサン・フセン・アダン、 SHEIKH HASSAAN HUSSEIN ASAN MAHAD CUMAR, シェイク・ハッサン・フセイン ASAN MAHAD CUMAR HASSANE MAHAD OMAR, SHEIKH HASSAAN HUSSEIN ABU SALMAAN ハッサン・フセイン・アダム、 HASSAAN HUSSEIN ADAM ABU SALMAN
ID Number	A 1180173 23446085
Profile Type	PERSON
Name	XASSAAN XUSEEN ADAN SHEIKH HASSAAN HUSSEIN ABU SALMAAN ハッサン・マハト・オマール ABU SALMAN HASSANE MAHAD OMAR SHEIKH HASSAAN HUSSEIN ADAM OMAR, HASSAN MAHAT HASSAN MAHAT OMAR HASSAN MAHAT OMAR HASSAAN HUSSEIN ADAM HASSAN MAHAT OMAR ASAN MAHAD CUMAR
First Name	XASSAAN ABU HASSAN HASSANE HASSAN SHEIKH HASSAAN HUSSEIN ASAN HASSAN MAHAT SHEIKH SHEIKH HASSAAN HUSSEIN HASSAAN HASSAN MAHAD SHEIKH HASSAAN
Middle Name	OMAR ADAM ADAN HUSSEIN CUMAR OMAR
Last Name	OMAR ADAM SALMAAN ADAN ADAM HUSSEIN CUMAR HASSAN MAHAT OMAR OMAR SALMAN HASSAN MAHAT OMAR HUSSEIN
Country	KENYA ETHIOPIA
Nationality	KENYA ETHIOPIA
Birth Date	1979-04-10
Birth-Place	GARISSA KENYA GARISSA GARISSA, KENYA GARISSA, KENYA GARISSA : KENYA ケニア・ガリッサ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-07-28
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	NAIROBI, KENYA NAIROBI
Topics	SANCTIONED ENTITY
Notes	NATIONALITY: POSSIBLY ETHIOPIAN. ハッサン・マハト・オマールは、ソマリアの平和、安全、及び安定を脅かす行動に従事している。同人はイマーム（導師）で、ナイロビにある非公式のアル・シャバーブ系組織であるマスジド・ウル・アフマールの指導者の一人である。同人はまた、アル・シャバーブ系のウェブサイトALQIMMAH.NET.などを通じて、アル・シャバーブへの新メンバーの勧誘や資金集めに関与している。更に、同人は、アル・シャバーブのチャットルームサイト上で、TFGに対する攻撃を呼びかけるファトワ（勧告）を発出した。パスポート番号：A1180173（ケニア） ADRESSE : KENYA : NAIROBI, N° PASSEPORT : A1180173 : PASSEPORT KENYA - VENANT à EXPIRATION LE 20.07.2017, AUTRE IDENTITé : 23446085 : CARTE NATIONALE D'IDENTITé DATE OF UN DESIGNATION 28.7.2011 有効期限：2017年8月20日 HASSAN MAHAT OMAR IS ENGAGING IN ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA. HE IS AN IMAM AND ONE OF THE LEADERS OF MASJID-UL-AXMAR, AN INFORMAL AL-SHABAAB AFFILIATED CENTRE IN NAIROBI. HE IS ALSO INVOLVED IN RECRUITING NEW MEMBERS AND SOLICITING FUNDS FOR AL-SHABAAB, INCLUDING ONLINE AT THE AL-SHABAAB AFFILIATED WEBSITE ALQIMMAH.NET. IN ADDITION, HE HAS ISSUED FATWAS CALLING FOR ATTACKS AGAINST THE TFG ON AN AL-SHABAAB CHAT ROOM SITE. IDカード番号：23446085 PASSPORT: A1180173 (KENYA), EXP. 20 AUG 2017. NATIONAL ID CARD: 23446085. POSSIBLY ETHIOPIAN SE LIVRE à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE. IL EST IMAM ET L'UN DES DIRIGEANTS DE MASJID-UL-AXAMAR, CENTRE INFORMEL AFFILIé AUX CHABAB à NAIROBI. IL EST éGALEMENT ACTIF DANS LE RECRUTEMENT DE MEMBRES ET LA LEVéE DE FONDS POUR LES CHABAB, Y COMPRIS PAR INTERNET VIA LE SITE DE SYMPATHISANTS DU GROUPE : ALQIMMAH.NET
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1188 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12824

15 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
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: 2012-02-27 Country: Australia Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 28 July 2011

2. Sanction Caption: SOM

Sanction Caption	SOM
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.3741.15 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 8067 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
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.3741.15 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-h78qsJGjQfHvawq2J38Hhw Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 956/2011 du ...

Sanction Caption	(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3741.15 Country: France Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net UNSC Id: SOi.009 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0009 Start Date: 2011-07-28 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.009 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
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: SOM0009 Start Date: 2011-07-28 Modified At: 2020-12-31 Listing Date: 2011-09-27 Country: United Kingdom Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: Somalia Provisions: Asset freeze UNSC Id: SOi.009 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
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: 10 Start Date: 2011-10-18 Country: Japan Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-h78qsJGjQfHvawq2J38Hhw Provisions: (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017 Reason: Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Il est imam et l'un des dirigeants de Masjid-ul-Axamar, centre informel affilié aux Chabab à Nairobi. Il est également actif dans le recrutement de membres et la levée de fonds pour les Chabab, y compris par Internet via le site de sympathisants du groupe : alqimmah.net Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12824 Country: United States Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992)
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: 2011-08-23 Listing Date: 2011-08-23 Country: Ukraine Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: Резолюція РБ ООН 751 (1992) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-07-28 Listing Date: 2011-07-28 Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: Somalia UNSC Id: SOi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RH95 Listing Date: 2011-07-29 Country: United States Entity: NK-h78qsJGjQfHvawq2J38Hhw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-07-28 Country: South Africa Entity: NK-h78qsJGjQfHvawq2J38Hhw UNSC Id: SOi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Monir Chouka

Alias	MOUNIR CHOUKA ABU ADAM MONIR CHOUKA
Weak Alias	アブ・アダム ABU ADAM ABU ADAM) ABU ADAM FROM GERMANY ABU ADAM ABU ADAM AUS DEUTSCHLAND
ID Number	5209530116 ドイツIDカード番号 5209530116（2006年6月21日ドイツのボンにて発行、2011年6月20日失効） 5208323009
Profile Type	PERSON
Name	MONIR CHOUKA モニール・チョーカ منير شوكا MONIR CHOUKA MONIR CHOUKA ABU ADAM CHOUKA, MONIR MOUNIR CHOUKA MONIR CHOUKA منير شوكة ABU ADAM מניר שוכה
First Name	ABU MONIR MOUNIR MOUNIR MONIR منير
Last Name	ADAM CHOUKA CHOUKA
Country	AFGHANISTAN MOROCCO PAKISTAN GERMANY
Nationality	MOROCCO GERMANY
Birth Date	1981-07-30
Birth-Place	BONN, JERMAN BONN GERMANY BONN BONN : ALLEMAGNE BONN, GERMANY BONN, GERMANY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-25
Modified At	2022-01-12
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
Address	UNGARTENSTRAßE 6, BONN, 53229, JERMAN UNGARTENSTRAE 6, BONN, 53229, GERMANY (PREVIOUS) UNGARTENSTRAßE 6, BONN, 53229 (ANCIENNE ADRESSE) UNGARTENSTRASSE 6, 53229 BONN UNGARTENSTRASSE 6, 53229 BONN, GERMANY
Topics	SANCTIONED ENTITY TERRORISM
Notes	ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QE.I.10.01.). BROTHER OF YASSIN CHOUKA (QI.C.301.12.) ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. イスラム運動ウズベキスタン（１７１．に指定した団体）と関係を有する。ヤシン・チョーカ（６０６．に指定した個人）の兄弟。ドイツ連邦裁判所の捜査判事が２０１０年１０月５日付けで逮捕令状を発出した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： LIé AU MOUVEMENT ISLAMIQUE DE L'OUZBéKISTAN -- FRèRE DE YASSIN CHOUKA. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). BROTHER OF YASSIN CHOUKA (QDI.301) ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4555858. GERMANY (PREVIOUS) (A) PREVIOUS ADDRESS: UNGARTENSTRAßE 6, BONN, 53229, GERMANY. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 25.1.2012. ADRESSE : ALLEMAGNE : UNGARTENSTRAßE 6, BONN, 53229 (ANCIENNE ADRESSE), N° PASSEPORT : 5208323009 : DéLIVRé à BONN, ALLEMAGNE, LE 02/02/2007, ARRIVE à EXPIRATION LE 01/02/2012, AUTRE IDENTITé : 5209530116 : CARTE D'IDENTITé ALLEMANDE DéLIVRéE à BONN, ALLEMAGNE, LE 21/06/2006, ARRIVéE à EXPIRATION LE 20/06/2011 ASSOCATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). BROTHER OF YASSIN CHOUKA (QDI.301) ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PASSPORT NO.: GERMAN PASSPORT NUMBER 5208323009 ISSUED IN STADT BONN, GERMANY, ISSUED ON 2 FEB 2007 , EXPIRES ON 1 FEB. 2012 NATIONAL IDENTIFICATION NO.: GERMAN NATIONAL IDENTITY CARD NUMBER 5209530116 ISSUED IN STADT BONN, GERMANY, ISSUED ON 21 JUN. 2006 , EXPIRED ON 20 JUN. 2011. OTHER INFORMATION: ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QE.I.10.01.). BROTHER OF YASSIN CHOUKA (QI.C.301.12.) ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ASSOCIATED WITH ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). BROTHER OF YASSIN CHOUKA (QDI.301) ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 5 OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. GERMANY (PREVIOUS)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2920 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13058

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: 2012-01-25 Listing Date: 2012-01-25 Country: Argentina Entity: NK-hpLAi2NGdQaHX59vrCgLQH Program: UN List Al-Qaida UNSC Id: QDi.300 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: NK-hpLAi2NGdQaHX59vrCgLQH 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 by UN 1267 and 1989 Committee on 25 January 2012.

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.2568.35 Start Date: 2012-02-06 Listing Date: 2012-02-08 Country: Belgium Entity: NK-hpLAi2NGdQaHX59vrCgLQH Program: TAQA Reason: 97/2012 (OJ L35) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF

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: 15243 Start Date: 2021-12-29 Listing Date: 2021-12-30 Country: Switzerland Entity: NK-hpLAi2NGdQaHX59vrCgLQH 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.C.300.12. 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.2568.35 Start Date: 2012-02-06 Listing Date: 2012-02-08 Country: European Union Entity: NK-hpLAi2NGdQaHX59vrCgLQH Program: TAQA Reason: 97/2012 (OJ L35) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF

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-hpLAi2NGdQaHX59vrCgLQH 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) 97/2012 du 0...

Sanction Caption	(UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2568.35 Country: France Entity: NK-hpLAi2NGdQaHX59vrCgLQH Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: lié au Mouvement islamique de l'Ouzbékistan -- frère de Yassin Chouka. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.300 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: AQD0250 Start Date: 2012-01-25 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-hpLAi2NGdQaHX59vrCgLQH Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.300 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: AQD0250 Start Date: 2012-01-25 Modified At: 2022-01-12 Listing Date: 2012-02-08 Country: United Kingdom Entity: NK-hpLAi2NGdQaHX59vrCgLQH Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.300 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-096 Country: Indonesia Entity: NK-hpLAi2NGdQaHX59vrCgLQH 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: 2013-01-02 Country: Israel Entity: NK-hpLAi2NGdQaHX59vrCgLQH Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.C.300.12 216 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: 605 Start Date: 2012-01-25 2021-12-29 2022-02-18 2012-04-24 Country: Japan Entity: NK-hpLAi2NGdQaHX59vrCgLQH 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-hpLAi2NGdQaHX59vrCgLQH Provisions: (UE) 97/2012 du 06/02/2012 Reason: lié au Mouvement islamique de l'Ouzbékistan -- frère de Yassin Chouka 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-hpLAi2NGdQaHX59vrCgLQH 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: 13058 Country: United States Entity: NK-hpLAi2NGdQaHX59vrCgLQH Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-hpLAi2NGdQaHX59vrCgLQH Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-01-25 Modified At: 2021-11-15 Listing Date: 2012-01-25 Entity: NK-hpLAi2NGdQaHX59vrCgLQH Program: Al-Qaida UNSC Id: QDi.300 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: S4MR3RBRW Listing Date: 2012-01-26 Country: United States Entity: NK-hpLAi2NGdQaHX59vrCgLQH 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: 2012-01-25 Country: South Africa Entity: NK-hpLAi2NGdQaHX59vrCgLQH UNSC Id: QDi.300 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-hpLAi2NGdQaHX59vrCgLQH Object Object Caption: YASSIN CHOUKA Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: 53129 BONN, DEU Karl-Barth-Strasse 14, 53129 Bonn, Germany Karl-Barth-Straße 14, Bonn, 53129 (ancienne adresse) Karl-Barth-Stra?e 14, Bonn, 53129, Germany (previous) Karl-Barth-Strasse 14, 53129 Bonn Alias: Abu Ibraheem YASIN CHOUKA Yasin CHOUKA Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13057 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2921

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-hpLAi2NGdQaHX59vrCgLQH Object Object Caption: ISLAMIC MOVEMENT OF UZBEKISTAN Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: الحركة الإسلامية في أوزبكستان and IMU-IPT ИМУ ISLAMIC MOVEMENT OF UZBEKISTAN IMU O'zbekiston Islomiy Harakati Islamic Party of Turkestan (IPT) Исламик Мумвмънт ъф Узбекистан Harakat ul-Islamiyyah Islamic Movement of Turkestan Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3074 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6725

5. Adam Khan Achekzai

Alias	آدم خان اچکزی ACHEKZAI MAULAWI ADAM KHAN MAULAVI ADAM ADAM MAULAVI ADAM KHAN ACHEKZAI ADAM KHAN آدم خان اچکزی
Weak Alias	MAULAVI ADAM) マウラヴィ・アダム・カーン MAULAVI ADAM KHAN MAULAWI ADAM マウラヴィ・アダム MOLAWI ADAM
Title	MAULAVI（マウラヴィ） MAULAVI
Profile Type	PERSON
Name	آدم خان أجكزاي MAULAWI ADAM KHAN ACHEKZAI ADAM KHAN ACHEKZAI MAULAVI ADAM MAULAVI ADAM KHAN MAULAWI ADAM KHAN ACHEKZAI アダム・カーン・アチャクザイ ADAM KHAN ACHEKZAI אא'דם ח'אן אשכאזי ADAM KHAN ADAM KHAN ACHEKZAI آدم خان أشكزاي ACHEKZAI, MAULAWI ADAM KHAN
First Name	MAULAWI ADAM MAULAWI ADAM MAULAWI ADAM KHAN آدم خان ADAM KHAN MAULAVI ADAM KHAN آدم خان اچکزی
Middle Name	ADAM KHAN
Last Name	KHAN ADAM KHAN ADAM KHAN ACHEKZAI ACHEKZAI
Country	AFGHANISTAN PAKISTAN
Nationality	PAKISTAN
Birth Date	1972 1974 1973 1975 1971 1970
Birth-Place	KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR, AFGANISTAN KANDAHAR PROVINCE KANDAHAR PROVINCE AFGHANISTAN PROVINCE DE KANDAHAR KANDAHAR PROVINCE, AFGHANISTAN QANDAHAR, AFGHANISTAN
Position	MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-18
Modified At	2021-02-01
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	CHAMAN, PROVINCE DU BALOUTCHISTAN CHAMAN CHAMAN, BALOCHISTAN PROVINCE, PAK CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	簡易爆発物の製造者及びタリバーンへの便宜提供者。2010年中期時点でアフガニスタンのバドギース州(BADGHIS PROVINCE)を管轄するタリバーンのメンバー。アフガニスタンのサリポル州及びサマンガン州(SAR-E PUL AND SAMANGAN PROVINCES)を管轄していたタリバーンのメンバー。アフガニスタンのカンダハール州(KANDAHAR PROVINCE)におけるタリバーンの軍事司令官であり、近隣の州における自爆テロ攻撃の計画に関与していた。アブドゥル・サマド・アチャクザイ（608．に指定した個人）と関係がある。 IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TI.A.160.12.). IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160). EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID - 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160). A FABRIQUé DES ENGINS EXPLOSIFS IMPROVISéS POUR LES TALIBAN ET LES LEUR LIVRE. MEMBRE DES TALIBAN RESPONSABLE DE LA PROVINCE DE BADGHIS, AFGHANISTAN, AU MILIEU DE 2010 - ANCIEN MEMBRE DES TALIBAN RESPONSABLE DES PROVINCES DE SAR-E PUL ET DE SAMANGAN, AFGHANISTAN. EN TANT QUE COMMANDANT MILITAIRE DANS LA PROVINCE DE KANDAHAR, AFGHANISTAN, IL PARTICIPAIT à L'ORGANISATION DES ATTENTATS-SUICIDES DANS DES PROVINCES LIMITROPHES. PEMBUAT ALAT PELEDAK DAN FASILITATOR BAGI TALIBAN; ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB DI WILAYAH BADGHIS, AFGANISTAN, 2010; MANTAN ANGGOTA TALIBAN YANG BERTANGGUNG JAWAB ATAS DI SAR E PUL DAN SAMANGAN, AFGANISTAN; PIMPINAN MILITER TALIBAN DI KANDAHAR, AFGANISTAN; TERLIBAT DALAM MENGORGANISIR SERANGAN BUNUH DIRI; TERKAIT DENGAN ABDUL SAMAD ACHEKZAI. IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160). IMPROVISED EXPLOSIVE DEVICE MANUFACTURER AND FACILITATOR FOR THE TALIBAN. TALIBAN MEMBER RESPONSIBLE FOR BADGHIS PROVINCE, AFGHANISTAN, AS AT MID – 2010. FORMER TALIBAN MEMBER RESPONSIBLE FOR SAR-E PUL AND SAMANGAN PROVINCES, AFGHANISTAN. AS TALIBAN MILITARY COMMANDER IN KANDAHAR PROVINCE, AFGHANISTAN, HE WAS INVOLVED IN ORGANIZING SUICIDE ATTACKS IN NEIGHBORING PROVINCES. ASSOCIATED WITH ABDUL SAMAD ACHEKZAI (TAI.160). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/ EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15516 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2818

18 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2013-04-16 Listing Date: 2013-04-16 Country: Argentina Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: UN List Taliban UNSC Id: TAi.167 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2013-04-17 Country: Australia Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 16 April 2013

3. Sanction Caption: AFG

Sanction Caption	AFG
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.3707.92 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&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: 24529 Start Date: 2013-05-08 Listing Date: 2013-05-07 Country: Switzerland Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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: TI.A.167.13. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.3707.92 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jdVwmWmTN9SHMCTwKpehsH Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 451/2013 du ...

Sanction Caption	(UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 16/04/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: A fabriqué des engins explosifs improvisés pour les Taliban et les leur livre. Membre des Taliban responsable de la province de Badghis, Afghanistan, au milieu de 2010 - Ancien membre des Taliban responsable des provinces de Sar-e Pul et de Samangan, Afghanistan. En tant que commandant militaire dans la province de Kandahar, Afghanistan, il participait à l'organisation des attentats-suicides dans des provinces limitrophes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0133 Start Date: 2013-04-16 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.167 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0133 Start Date: 2013-04-16 Modified At: 2021-02-01 Listing Date: 2013-05-17 Country: United Kingdom Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.167 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: ILT-014 Country: Indonesia Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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: 2013-12-12 Country: Israel Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 305 TI.A.167.13 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: 636 Start Date: 2013-05-24 2013-04-16 Country: Japan Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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-jdVwmWmTN9SHMCTwKpehsH Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. 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: 15516 Country: United States Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2013-04-18 Listing Date: 2013-04-18 Country: Ukraine Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2013-04-16 Listing Date: 2013-04-16 Entity: NK-jdVwmWmTN9SHMCTwKpehsH Program: Taliban UNSC Id: TAi.167 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR46N3X Listing Date: 2012-10-18 Country: United States Entity: NK-jdVwmWmTN9SHMCTwKpehsH 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

18. 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: 2013-04-16 Country: South Africa Entity: NK-jdVwmWmTN9SHMCTwKpehsH UNSC Id: TAi.167 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-jdVwmWmTN9SHMCTwKpehsH Object Object Caption: Abdul Samad Achekzai Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Balochistan Province Alias: عبد الصمد اچکزی عبد الصمد اچکزی Achekzai Abdul SAMAN Abdul Samad ABDUL SAMAD ACHEKZAI Abdul SAMAD Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2806 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13099

6. Mohammed Al Ghabra

Alias	DANIAL ADAM, MOHAMMED EL’ GHABRA MOHAMMED EL' GHABRA MOHAMMED EL’ GHABRA MOHAMMED EL'GHABRA DANIAL ADAM
Weak Alias	MOHAMMED EL’GHABRA ダニアル・アダム DANIAL ADAM) モハンメド・エル・ガブラ
ID Number	094629366
Profile Type	PERSON
Name	MOHAMMED AL GHABRA MOHAMMED AL GHABRA محمد غبرة AL GHABRA, MOHAMMED محمد الغبرة MOHAMMED AL GHABRA モハンメド・アル・ガブラ MOHAMMED EL' GHABRA מחמד ע'ברה DANIAL ADAM
First Name	DANIAL ADAM DANIAL MOHAMMED محمد MOHAMMED EL' GHABRA MOHAMMED
Last Name	EL' GHABRA ADAM AL GHABRA AL GHABRA
Country	UNITED KINGDOM SYRIA
Nationality	UNITED KINGDOM
Birth Date	1980-06-01
Birth-Place	DAMASKUS DAMASCUS DAMASCUS SYRIA DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-12-12
Modified At	2023-03-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	EAST LONDON, GBR EAST LONDON LONDON TIMUR, INGGRIS EAST LONDON, UNITED KINGDOM
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER’S NAME IS MOHAMED AYMAN GHABRA. MOTHER’S NAME IS DALAL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT 2009. 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 NOV 2022. AVAILABLE. FATHER’S NAME IS MOHAMED AYMAN GHABRA. MOTHER’S NAME IS DALAL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. 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/1475981 父親の名前はMOHAMED AYMAN GHABRA。母親の名前はDALAL。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月５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： FATHER’S NAME IS MOHAMED AYMAN GHABRA. MOTHER’S NAME IS DALAL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. LE PèRE S’APPELLE MOHAMED AYMAN GHABRA. LA MèRE S’APPELLE DALAL. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 5 OCT. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. FATHER’S NAME IS MOHAMED AYMAN GHABRA. MOTHER’S NAME IS DALAL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. 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. ADRESSE : ROYAUME-UNI : EAST LONDON, N° PASSEPORT : 094629366 : ROYAUME-UNI BRITISH PASSPORT NO 094629366. FATHER’S NAME IS MOHAMED AYMAN GHABRA. MOTHER’S NAME IS DALAL.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. 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. FATHER'S NAME IS MOHAMED AYMAN GHABRA. MOTHER'S NAME IS DALAL FATHERS NAME IS MOHAMED AYMAN GHABRA. MOTHERS NAME IS DALAL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10114 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2727

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
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: 2006-12-12 Listing Date: 2006-12-12 Country: Argentina Entity: NK-jrJ4UKcoWGDozbGwkrKxuf Program: UN List Al-Qaida UNSC Id: QDi.228 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: NK-jrJ4UKcoWGDozbGwkrKxuf 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 12 Dec. 2006 (amended on 13 Dec. 2011, 20 July 2015, 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.3084.62 Start Date: 2015-07-31 Listing Date: 2015-08-01 Country: Belgium Entity: NK-jrJ4UKcoWGDozbGwkrKxuf Program: TAQA Reason: 2015/1330 (OJ L206) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206: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: 14159 Start Date: 2023-03-15 2015-08-11 2019-05-01 Listing Date: 2015-08-11 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-jrJ4UKcoWGDozbGwkrKxuf 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.228.06. 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.3084.62 Start Date: 2015-07-31 Listing Date: 2015-08-01 Country: European Union Entity: NK-jrJ4UKcoWGDozbGwkrKxuf Program: TAQA Reason: 2015/1330 (OJ L206) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jrJ4UKcoWGDozbGwkrKxuf 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) 34/2012 du 1...

Sanction Caption	(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3084.62 Country: France Entity: NK-jrJ4UKcoWGDozbGwkrKxuf Program: (UE) 2015/1330 du 31/07/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 14/2007 du 10/01/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (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) Reason: Le père s’appelle Mohamed Ayman Ghabra. La mère s’appelle Dalal. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 5 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.228 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: AQD0245 Start Date: 2006-12-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jrJ4UKcoWGDozbGwkrKxuf Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.228 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: AQD0245 Start Date: 2006-12-12 Modified At: 2020-12-31 Listing Date: 2006-12-21 Country: United Kingdom Entity: NK-jrJ4UKcoWGDozbGwkrKxuf Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.228 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-037 Country: Indonesia Entity: NK-jrJ4UKcoWGDozbGwkrKxuf Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-jrJ4UKcoWGDozbGwkrKxuf Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.228.06 201 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: 512 Start Date: 2023-04-18 2019-06-21 2006-12-12 2011-12-13 2007-03-23 2015-07-20 2015-08-21 2023-03-15 2012-08-24 2019-05-01 Country: Japan Entity: NK-jrJ4UKcoWGDozbGwkrKxuf 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-jrJ4UKcoWGDozbGwkrKxuf Provisions: (CE) 14/2007 du 10/01/2007,; (UE) 34/2012 du 17/01/2012,; (UE) 2015/1330 du 31/07/2015 Reason: nom de son père : Mohamed Ayman Ghabra - nom de sa mère : Dalal 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-jrJ4UKcoWGDozbGwkrKxuf 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: 10114 Country: United States Entity: NK-jrJ4UKcoWGDozbGwkrKxuf Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-jrJ4UKcoWGDozbGwkrKxuf Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2006-12-12 Modified At: 2022-11-08 Listing Date: 2006-12-12 Entity: NK-jrJ4UKcoWGDozbGwkrKxuf Program: Al-Qaida UNSC Id: QDi.228 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: S4MR3P1CD Listing Date: 2006-12-19 Country: United States Entity: NK-jrJ4UKcoWGDozbGwkrKxuf 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: 2006-12-12 Country: South Africa Entity: NK-jrJ4UKcoWGDozbGwkrKxuf UNSC Id: QDi.228 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Nourredine ADAM

Alias	ADAM NURELDINE ヌルルディヌ・アダム（NOURRELDINE ADAM）、 NOURREDDINE ADAM モハメド・アダム・ブレマ・アブダラ（MOHAMED ADAM BREMA ABDALLAH） MAHAMAT NOURADINE ADAM, NOUREDDINE ADAM ニュルルディヌ・アダム（NURELDINE ADAM）、 NOURRELDINE ADAM, NURELDINE ADAM MOHAMED ADAM BREMA ABDALLAH NURELDINE ADAM MAHAMAT NOURADINE ADAM NOURRELDINE ADAM NOURRELDINE ADAM NOURREDDINE ADAM ヌルディヌ・アダム（NOURREDDINE ADAM）、 NURELDINE ADAM, マハマト・ヌラディヌ・アダム(MAHAMAT NOURADINE ADAM)、 NOURREDDINE ADAM, NOURREDINE ADAM
ID Number	202-2708-8368 20227088368 P04838205 D00001184 202-2708-8368（スーダン共和国）
Profile Type	PERSON
Name	NOURRELDINE ADAM NOURREDDINE ADAM NURELDINE ADAM NOUREDDINE ADAM ADAM, NOUREDDINE ヌールッディーン・アダム NOURREDINE ADAM MAHAMAT NOURADINE ADAM MAHAMAT NOURADINE ADAM NOURREDINE ADAM NOURREDDINE ADAM NOUREDDINE ADAM ADAM NOURREDINE MOHAMED ADAM BREMA ABDALLAH NOURRELDINE ADAM
First Name	NOURRELDINE ADAM NURELDINE MAHAMAT NOURREDDINE ADAM MAHAMAT NOURADINE NURELDINE ADAM ADAM NOURREDINE NOURREDINE MOHAMED NOUREDDINE NOURREDDINE MAHAMAT NOURADINE ADAM NOURREDDINE MOHAMED ADAM BREMA ABDALLAH NOURRELDINE NOURRELDINE
Middle Name	NOURADINE BREMA
Last Name	ADAM ADAM ABDALLAH NOURREDDINE NOURRELDINE
Country	SUDAN CENTRAL AFRICAN REPUBLIC
Nationality	SUDAN CENTRAL AFRICAN REPUBLIC SOUTH SUDAN
Birth Date	1969 1971-01-01 1970-01-01
Birth-Place	NDELE NDELE CENTRAL AFRICAN REPUBLIC ALGENANA SUDAN 中央アフリカ共和国ンドゥレ（NDELE）、 NDELE, CENTRAL AFRICAN REPUBLIC NDELE NDELE : RÉPUBLIQUE CENTRAFRICAINE, ALGENANA : SOUDAN ALGENANA A) NDELE, CENTRAL AFRICAN REPUBLIC B) ALGENANA, SUDAN ALGENANA, SUDAN NDELE, CENTRAL AFRICAN REPUBLIC; ALGENANA, SUDAN NDELE, CENTRAL AFRICAN REPUBLIC スーダン共和国アルジェナナ（ALGENANA） ALGENANA, SUDAN
Position	GéNéRAL GENERAL DIRECTEUR GéNéRAL DU COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES (CEDAD) DIRECTEUR GéNéRAL DU COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES (CEDAD), MINISTRE DE LA SéCURITé, GéNéRAL DIRECTOR GENERAL OF THE "EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS MINISTRE DE LA SéCURITé DIRECTOR GENERAL OF THE EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS 将軍、治安大臣、「民主的成果の防衛のための特別委員会（CEDAD）」総局長 A) GENERAL; B) MINISTER FOR SECURITY; C) DIRECTOR-GENERAL OF THE “EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS”. GENERAL; FORMER MINISTER OF PUBLIC SECURITY HE IS ONE OF THE ORIGINAL LEADERS OF THE SéLéKA. HE HAS BEEN IDENTIFIED AS BOTH A GENERAL AND THE PRESIDENT OF ONE OF THE ARMED REBEL GROUPS OF THE SéLéKA, THE CENTRAL PJCC, A GROUP FORMALLY KNOWN AS THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE AND WHOSE ACRONYM IS ALSO ACKNOWLEDGED AS CPJP. DIRECTOR GENERAL OF THE EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS. MINISTER FOR SECURITY MINISTER OF PUBLIC SECURITY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-05-09
Modified At	2022-05-20
Gender	MALE
Weight	70
Hair-Color	HAIB
Height	1.80
Eye-Color	BRO
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST 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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BIRAO BIRAO, CENTRAL AFRICAN REPUBLIC SUDAN
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	A éTé INSCRIT EN TANT QU'INDIVIDU QUI S'EST LIVRé OU A APPORTé UN APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA STABILITé OU LA SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT UNDERMINE THE PEACE, STABILITY OR SECURITY OF THE CENTRAL AFRICAN REPUBLIC (CAR): NOUREDDINE IS ONE OF THE ORIGINAL LEADERS OF THE SéLéKA. HE HAS BEEN IDENTIFIED AS BOTH A GENERAL AND THE PRESIDENT OF ONE OF THE ARMED REBEL GROUPS OF THE SéLéKA, THE CENTRAL PJCC, A GROUP FORMALLY KNOWN AS THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE AND WHOSE ACRONYM IS ALSO ACKNOWLEDGED AS CPJP. AS FORMER HEAD OF THE “FUNDAMENTAL” SPLINTER GROUP OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE (CPJP/F), HE WAS THE MILITARY COORDINATOR OF THE EX-SéLéKA DURING OFFENSIVES IN THE FORMER REBELLION IN THE CENTRAL AFRICAN REPUBLIC BETWEEN EARLY DEC 2012 AND MAR 2013. WITHOUT NOUREDDINE’S INVOLVEMENT, THE SéLéKA WOULD LIKELY HAVE BEEN UNABLE TO WREST POWER FROM FORMER CAR PRESIDENT FRANçOIS BOZIZé. SINCE THE APPOINTMENT AS INTERIM PRESIDENT OF CATHERINE SAMBA-PANZA ON 20 JAN 2014, HE WAS ONE OF THE MAIN ARCHITECTS OF THE EX-SéLéKA’S TACTICAL WITHDRAWAL IN SIBUT WITH THE AIM OF IMPLEMENTING HIS PLAN TO CREATE A MUSLIM STRONGHOLD IN THE NORTH OF THE COUNTRY. HE HAD CLEARLY URGED HIS FORCES TO RESIST THE INJUNCTIONS OF THE TRANSITIONAL GOVERNMENT AND OF THE MILITARY LEADERS OF THE AFRICAN-LED INTERNATIONAL SUPPORT MISSION IN THE CENTRAL AFRICAN REPUBLIC (MISCA). NOUREDDINE ACTIVELY DIRECTS EX-SéLéKA, THE FORMER SéLéKA FORCES THAT WERE DISSOLVED BY DJOTODIA IN SEP 2013, AND DIRECTS OPERATIONS AGAINST CHRISTIAN NEIGHBORHOODS AND CONTINUES TO PROVIDE SIGNIFICANT SUPPORT AND DIRECTION TO THE EX-SéLéKA OPERATING IN CAR. INVOLVED IN PLANNING, DIRECTING, OR COMMITTING ACTS THAT VIOLATE INTERNATIONAL HUMAN RIGHTS LAW OR INTERNATIONAL HUMANITARIAN LAW, AS APPLICABLE: AFTER THE SéLéKA TOOK CONTROL OF BANGUI ON 24 MAR 2013, NOURREDINE ADAM WAS APPOINTED MINISTER FOR SECURITY, THEN DIRECTOR GENERAL OF THE “EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS” (COMITé EXTRAORDINAIRE DE DéFENSE DES ACQUIS DéMOCRATIQUES — CEDAD, A NOW-DEFUNCT CAR INTELLIGENCE SERVICE). NOURREDINE ADAM USED THE CEDAD AS HIS PERSONAL POLITICAL POLICE, CARRYING OUT MANY ARBITRARY ARRESTS, ACTS OF TORTURE AND SUMMARY EXECUTIONS. IN ADDITION, NOUREDDINE WAS ONE OF THE KEY FIGURES BEHIND THE BLOODY OPERATION IN BOY RABE. IN AUG 2013, SéLéKA FORCES STORMED BOY RABE, A CAR NEIGHBOURHOOD REGARDED AS A BASTION OF FRANçOIS BOZIZé SUPPORTERS AND HIS ETHNIC GROUP. UNDER THE PRETEXT OF LOOKING FOR ARMS CACHES, SéLéKA TROOPS REPORTEDLY KILLED SCORES OF CIVILIANS AND WENT ON A RAMPAGE OF LOOTING. WHEN THESE RAIDS SPREAD TO OTHER QUARTERS, THOUSANDS OF RESIDENTS INVADED THE INTERNATIONAL AIRPORT, WHICH WAS PERCEIVED AS A SAFE PLACE BECAUSE OF THE PRESENCE OF FRENCH TROOPS, AND OCCUPIED ITS RUNWAY. PROVIDING SUPPORT FOR ARMED GROUPS OR CRIMINAL NETWORKS THROUGH ILLEGAL EXPLOITATION OF NATURAL RESOURCES: IN EARLY 2013, NOURREDINE ADAM PLAYED AN IMPORTANT ROLE IN THE EX-SéLéKA’S FINANCING NETWORKS. HE TRAVELLED TO SAUDI ARABIA, QATAR AND THE UNITED ARAB EMIRATES TO COLLECT FUNDS FOR THE FORMER REBELLION. HE ALSO OPERATED AS A FACILITATOR FOR A CHADIAN DIAMOND-TRAFFICKING RING OPERATING BETWEEN THE CENTRAL AFRICAN REPUBLIC AND CHAD. APPEARS TO HAVE A BALDING OR CLOSELY SHAVEN HEAD. OFTEN WEARS GLASSES. MAY BE SPORTING A GOATEE BEARD OR SIMILAR. CENTRAL AFRICAN POLITICIAN DESIGNATION: A) GENERAL B) MINISTER FOR SECURITY C) DIRECTOR GENERAL OF THE "EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS. PASSPORT NO: A) D00001184 (CAR PASSPORT) B) NO: P04838205, ISSUED ON 10 JUNE 2018, (ISSUED IN BAHRI, SUDAN. EXPIRES ON 9 JUNE 2023. PASSPORT ISSUED UNDER THE NAME OF MOHAMED ADAM BREMA ABDALLAH). NATIONAL IDENTIFICATION NO: A) 202-2708-8368 (SUDAN). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE 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。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： PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : BIRAO, SOUDAN, N° PASSEPORT : D00001184 : PASSEPORT CENTRAFRICAIN, P04838205 : DéLIVRé LE 10/06/2018 à BAHRI, SOUDAN, EXPIRE LE 09/06/2023, AU NOM DE MOHAMED ADAM BREMA ABDALLAH, AUTRE IDENTITé : 202-2708-8368 : N° NATIONAL D'IDENTIFICATION SOUDAN DESIGNATION: A) GENERAL B) MINISTER FOR SECURITY C) DIRECTOR-GENERAL OF THE ‘EXTRAORDINARY COMMITTEE FOR THE DEFENCE OF DEMOCRATIC ACHIEVEMENTS’ OTHER INFORMATION: FORMER HEAD OF THE ‘FUNDAMENTAL’ SPLINTER GROUP OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE (CPJP/F), HE WAS THE MILITARY COORDINATOR OF THE EX-SéLéKA DURING OFFENSIVES IN THE FORMER REBELLION IN THE CENTRAL AFRICAN REPUBLIC BETWEEN EARLY DECEMBER 2012 AND MARCH 2013.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16724 https://ws-public.interpol.int/notices/v1/red/2020-5534 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1361

17 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
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: 2019-09-09 Country: Australia Entity: Q112077215 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 9 May 2014 (amended on 4 Nov. 2014, 1 Mar. 2019, 6 Sept. 2019)

2. Sanction Caption: CAF

Sanction Caption	CAF
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.3890.20 Start Date: 2019-09-23 Listing Date: 2019-09-23 Country: Belgium Entity: Q112077215 Program: CAF Reason: 2019/1574 (OJ L243) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243:TOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27660 Start Date: 2019-09-06 2019-03-01 2014-05-20 2014-11-28 Listing Date: 2019-03-04 2014-05-20 2014-11-28 2019-09-09 Country: Switzerland Entity: Q112077215 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.3890.20 Start Date: 2019-09-23 Listing Date: 2019-09-23 Country: European Union Entity: Q112077215 Program: CAF Reason: 2019/1574 (OJ L243) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2019.243.01.0001.01.ENG&toc=OJ:L:2019:243:TOC

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: Q112077215 Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2017/906 du ...

Sanction Caption	(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.3890.20 Country: France Entity: Q112077215 Program: (UE) 1276/2014 du 01/12/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2019/1574 du 20/09/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 691/2014 du 23/06/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 09/05/2014 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine UNSC Id: CFi.002 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: CAF0004 Start Date: 2014-05-09 Modified At: 2021-12-18 Country: United Kingdom Entity: Q112077215 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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: CAF0004 Start Date: 2014-05-09 Modified At: 2021-02-01 Listing Date: 2014-06-24 Country: United Kingdom Entity: Q112077215 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.002 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: 2020/5534 Entity: Q112077215 Program: Red Notice Reason: -imprisonment or other severe deprivation of physical liberty (Crime Against Humanity) -torture (Crime Against Humanity) -persecution (Crime Against Humanity) -enforced disappearance (Crime Against Humanity) -other inhumane acts (Crime Against Humanity) -torture and cruel treatment (War Crimes) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: 2 Start Date: 2015-01-23 2020-02-28 2014-08-21 Listing Date: 2019-09-06 2019-03-01 2014-05-09 2014-11-04 Country: Japan Entity: Q112077215 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: Q112077215 Provisions: (UE) 691/2014 du 23/06/2014,; (UE) 1276/2014 du 01/12/2014,; (UE) 2017/906 du 29/05/2017,; (UE) 2019/1574 du 20/09/2019,; Décision du comité des sanctions des Nations Unies du 09/05/2014 Reason: A été inscrit en tant qu'individu qui s'est livré ou a apporté un appui à des actes qui compromettent la paix, la stabilité ou la sécurité de la République centrafricaine Source URL: https://geldefonds.gouv.mc/

12. 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: 16724 Country: United States Entity: Q112077215 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2127 (2013)
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: 2019-09-10 Listing Date: 2019-09-10 Country: Ukraine Entity: Q112077215 Program: Резолюція РБ ООН 2127 (2013) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: CAR

Sanction Caption	CAR
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: 2014-05-09 Modified At: 2019-09-06 Listing Date: 2014-05-09 Entity: Q112077215 Program: CAR UNSC Id: CFi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR4F9S0 Listing Date: 2014-05-30 Country: United States Entity: Q112077215 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

16. 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: S4MR4F9RW Listing Date: 2014-05-30 Country: United States Entity: Q112077215 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

17. 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: 2014-05-09 Country: South Africa Entity: Q112077215 UNSC Id: CFi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Shahzad TAFSEER (AKA ADAM ALI REISS)

Title	MR
Profile Type	PERSON
Name	SHAHZAD TAFSEER (AKA ADAM ALI REISS)
First Name	SHAHZAD
Last Name	TAFSEER (AKA ADAM ALI REISS)
Nationality	UNITED KINGDOM
Birth Date	1980-11-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	125 COTTERILLS LANE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B8 3RZ
Topics	DISQUALIFIED
Notes	BORN ON 7 NOVEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/exVTVcYK9HG8jBT00kBfpBA5JxU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2015-08-03 End Date: 2025-08-02 Country: United Kingdom Entity: gb-coh-exvtvcyk9hg8jbt00kbfpba5jxu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B30BM072 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Paul Andrew ADAM

Title	MR
Profile Type	PERSON
Name	PAUL ANDREW ADAM
First Name	PAUL
Middle Name	ANDREW
Last Name	ADAM
Nationality	UNITED KINGDOM
Birth Date	1971-12-28
First Seen	2024-07-05
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 DUDLEY VILLAS, CLEEVE ROAD, ALCESTER, BIDFORD-ON-AVON, UNITED KINGDOM, B50 4ND
Topics	DISQUALIFIED
Notes	BORN ON 28 DECEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FNxY__MPK4BeqOLDdpVDNRcYETE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-05
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-07-05 End Date: 2033-07-04 Listing Date: 2024-06-14 Country: United Kingdom Entity: gb-coh-fnxy-mpk4beqolddpvdnrcyete Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7118755 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Richard John ADAM

Title	MR
Profile Type	PERSON
Name	RICHARD JOHN ADAM
First Name	RICHARD
Middle Name	JOHN
Last Name	ADAM
Nationality	UNITED KINGDOM
Birth Date	1957-11-15
First Seen	2023-08-21
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PRIORY COTTAGE, ALDERTON DRIVE, LITTLE GADDESDEN, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 1NB
Topics	DISQUALIFIED
Notes	BORN ON 15 NOVEMBER 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/J--TtVykZKcJCUGkhy0Eezztifk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-21
Sanction Last Change	2023-08-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-03 End Date: 2036-02-02 Listing Date: 2023-07-13 Country: United Kingdom Entity: gb-coh-j-ttvykzkcjcugkhy0eezztifk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5239039 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A