Search Sanctions | SapherCheck

10 SapherCheck records found for Person Ahmed

Alias	ASHRAFF SEED AHMED ALI ASHIRAF SEED AHMED ALI ASHRAF SEED AHMED HUSSEIN ASHARAF SEED AHMED ASHRAF HUSSEIN ALI ASHRAFF SEED AHMED ASHRAF SAYED ALI ASHRAF SEED AHMED HUSSEIN ALI ASHRAF SEEDAHMED HUSSEIN ALI ASHARAF SEED AHMED ALI ASHRAF SAID AHMED HUSSEIN AL-CARDINAL ASHIRAF SEEDAHMED
Weak Alias	ASHRAF SAYED ALI ASHRAF HUSSEIN ALI
ID Number	784195754986941 11945710905
Profile Type	PERSON
Name	ASHRAFF SEED AHMED ALI ASHRAF SEED AHMED AL-CARDINAL ASHIRAF SEED AHMED ALI AL-CARDINAL, ASHRAF SEED AHMED ASHRAF HUSSEIN ALI ASHRAF SEED AHMED AL-CARDINAL ASHRAF SAYED ALI ASHRAF SAID AHMED HUSSEIN ALI ASHRAF SEED AHMED HUSSEIN ALI ASHARAF SEED AHMED ALI
First Name	ASHIRAF ASHRAF ASHARAF ASHRAFF ASHRAF SEED AHMED
Middle Name	HUSSEIN SEEDAHMED HUSSEIN SAID AHMED SEED AHMED AHMED
Last Name	AL-CARDINAL SEEDAHMED HUSSEIN SEED AHMED ALI AL-CARDINAL ALI
Country	UNITED KINGDOM SUDAN UNITED ARAB EMIRATES
Nationality	SUDAN SOUTH SUDAN
Birth Date	1957-01-31 1957-01-01
Birth-Place	SOUTH SUDAN SUDAN
Position	BUSINESSMAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-10-18
Modified At	2023-03-27
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	1 COLLEGE YARD, WINCHESTER AVENUE, NW6 7UA LONDON DUBAI, UNITED ARAB EMIRATES LONDON NW6 7UA, GBR DUBAI 207 JERSEY ROAD, OSTERLEY, TW7 4RE LONDON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0015 Start Date: 2021-04-26 Modified At: 2023-03-22 Country: United Kingdom Entity: NK-3KRoVfPHitLoVonaD9y6bE Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0015 Start Date: 2021-04-26 Modified At: 2023-03-27 Listing Date: 2021-04-26 Country: United Kingdom Entity: NK-3KRoVfPHitLoVonaD9y6bE Program: Global Anti-Corruption Provisions: Asset freeze Reason: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. 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	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27590 Country: United States Entity: NK-3KRoVfPHitLoVonaD9y6bE Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR9Z9MN Start Date: 2019-10-11 Listing Date: 2019-10-18 Country: United States Entity: NK-3KRoVfPHitLoVonaD9y6bE 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. Ahmed Shah Noorzai Obaidullah

Alias	HAJI MULLAH AHMAD SHAH MULLAH MOHAMMED SHAH AHMED SHAH MOHAMMED SHAH احمد شاه نورزی عبیدالله AHMED SHAH MULLAH MOHAMMED SHAH احمد شاه نورزی عبيدلله NOORZAI OBAIDULLAH OBAIDULLAH MAULAWI AHMED SHAH MULLAH AHMED SHAH MOHAMMED SHAH HAJI AHMAD SHAH AHMED SHAH NOORZAI HAJI AHMAD SHAH HAJI MULLAH AHMAD SHAH MAULAWI AHMED SHAH MULLAH AHMAD SHAH AHMAD SHAH HAJI AHMAD SHAH MAULAWI AHMED SHAH MULLAH MOHAMMED SHAH AHMED SHAH NOORZAI MULLAH AHMED SHAH NOORZAI HAJI MULLAH AHMAD SHAH
Weak Alias	ハッジ・アフマド・シャフムラー・モハンメド・シャフ HAJI MULLAH AHMAD SHAH ハッジ・ムラー・アフマド・シャフムラー・アフメド・シャフ・ヌールザイ HAJI AHMAD SHAH MULLAH MOHAMMED SHAH) MAULAWI AHMED SHAH マウラウィ・アフメド・シャフ MULLAH AHMED SHAH NOORZAI
ID Number	パキスタン国民IDカード番号 54401-2288025-9（2013年時点で公式に失効措置済み） 54401-2288025-9 5440122880259 NC5140251
Title	MAULAVI（マウラヴィ） MULLAH（ムラー） MAULAVI (A) MULLAH, (B) MAULAVI MULLAH
Profile Type	PERSON
Name	MULLAH AHMED SHAH NOORZAI MULLAH AHMED SHAH NOORZAI HAJI MULLAH AHMAD SHAH アフメド・シャフ・ヌールザイ・オバイドゥッラー HAJI AHMAD SHAH AHMED SHAH NOORZAI AHMED SHAH NOORZAI OBAIDULLAH אחמד שאה נורזאי עביד אללה أحمد شاه نورزاي عبيد الله MAULAWI AHMED SHAH MULLAH MOHAMMED SHAH AHMED SHAHNOORZAI OBAIDULLAH AHMED SHAH NOORZAI OBAIDULLAH MULLAH AHMED SHAH NOORZAI NOORZAI, MULLAH AHMED SHAH
First Name	AHMAD أحمد شاه احمد شاه نورزی عبيدلله MAULAWI AHMED SHAH MAULAWI AHMED HAJI HAJI AHMAD MULLAH MOHAMMED MULLAH AHMED SHAH AHMED MULLAH AHMED SHAH HAJI MULLAH AHMAD AHMED SHAH MULLAH MOHAMMED
Middle Name	SHAH NOORZAI SHAH OBAIDULLAH AHMAD SHAH عبيد الله
Last Name	NOORZAI AHMED SHAH NOORZAI OBAIDULLAH SHAH OBAIDULLAH AHMED SHAH SHAH AHMAD SHAH NOORZAI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1985-01-01 1981
Birth-Place	QUETTA PAKISTAN QUETTA QUETTA, PAKISTAN QUETTA, PAKISTAN QUETTA, PAKISTAN
Position	PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI AND OTHER TALIBAN IN HELMAND PROVINCE. MOLLAH MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-02-26
Modified At	2021-02-01
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
Address	QUETTA, PAK QUETTA QUETTA, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	PAKISTANI NATIONAL IDENTITY CARD NUMBER 54401-2288025-9, OFFICIALLY CANCELLED AS OF 2013 OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE. PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TAE.011). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TAI.147) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. CLICK HERE OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TE.R.11.12.). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TI.I.147.10.) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. PASSPORT NO.: PAKISTANI PASSPORT NUMBER NC5140251 ISSUED ON 23 OCT. 2009 EXPIRES ON 22 OCT. 2014, 2014, OFFICIALLY CANCELLED AS OF 2013. NATIONAL IDENTIFICATION NO.: PAKISTANI NATIONAL IDENTITY CARD NUMBER 54401-2288025-9, OFFICIALLY CANCELLED AS OF 2013. PEMILIK DAN PENGELOLA ROSHAN MONEY EXCHANGE A FOURNI DES SERVICES FINANCIERS à GHUL AGHA ISHAKZAI ET à D'AUTRES TALIBAN DANS LA PROVINCE DE HELMAND. PROPRIéTAIRE EXPLOITANT DE LA SOCIéTé ROSHAN MONEY EXCHANGE. ロシャン両替所（622．に指定した団体）を所有及び経営している。グル・アーガー・イシャークザイ（572．に指定した個人）及びヘルマンド州（HELMAND PROVINCE）におけるその他のタリバーンに財政支援を行っている。 OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TE.R.11.12.). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TI.I.147.10.) AND OTHER TALIBAN IN HELMAND PROVINCE. OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TAE.011). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TAI.147) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOWWE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE OWNS AND OPERATES THE ROSHAN MONEY EXCHANGE (TAE.011). PROVIDED FINANCIAL SERVICES TO GHUL AGHA ISHAKZAI (TAI.147) AND OTHER TALIBAN IN HELMAND PROVINCE. ALTERNATIVE TITLE IS MAULAVI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2843 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15788

18 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: 2013-02-26 Listing Date: 2013-02-26 Country: Argentina Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: UN List Taliban UNSC Id: TAi.166 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: 2014-02-13 Country: Australia Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 26 Feb. 2013 (amended on 11 Feb. 2014)

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.3706.30 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 24263 Start Date: 2014-03-12 2013-03-09 Listing Date: 2014-03-11 2013-03-08 Country: Switzerland Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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.N.166.13. 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.3706.30 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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-5gNpgbdJ5D4m2iE67woWeB 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) 2017/404 du ...

Sanction Caption	(UE) 2017/404 du 07/03/2017 (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-5gNpgbdJ5D4m2iE67woWeB Program: (UE) 261/2013 du 21/03/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 26/02/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: A fourni des services financiers à Ghul Agha Ishakzai et à d'autres Taliban dans la province de Helmand. Propriétaire exploitant de la société Roshan Money Exchange. 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: AFG0132 Start Date: 2013-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.166 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: AFG0132 Start Date: 2013-02-26 Modified At: 2021-02-01 Listing Date: 2013-03-22 Country: United Kingdom Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.166 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-097 Country: Indonesia Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 2013-05-08 Country: Israel Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 299 TI.N.166.13 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: 634 Start Date: 2013-05-24 2013-02-26 2014-02-26 2014-02-11 Country: Japan Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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-5gNpgbdJ5D4m2iE67woWeB 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: 15788 Country: United States Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 2013-02-26 Modified At: 2014-02-11 Listing Date: 2013-02-26 Entity: NK-5gNpgbdJ5D4m2iE67woWeB Program: Taliban UNSC Id: TAi.166 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: S4MR481T1 Listing Date: 2013-02-26 Country: United States Entity: NK-5gNpgbdJ5D4m2iE67woWeB 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: 2013-02-26 Country: South Africa Entity: NK-5gNpgbdJ5D4m2iE67woWeB UNSC Id: TAi.166 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-5gNpgbdJ5D4m2iE67woWeB Object Object Caption: Roshan Money Exchange Object Datasets Object 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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: Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta Kantor cabang 1:, - Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan, Pakistan Succursale 1: Local no 1584, Furqan (variante Fahr Khan) Center, chemin Chalhor Mal,Quetta, province du Baloutchistan Main Bazaar, Safar, Helmand Province, Afghanistan Branch Office 3: Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Baluchistan Province, Pakistan Succursale 5 : Ismat Bazaar, Marjah District, province d'Helmand Succursale 6 : Zaranj, province de Nimruz Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan ii Succursale 2 : Safar Bazaar, district de Garmser, province d'Helmand - Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan, Pakistan Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta kantor cabang 2:, - Safar Bazaar, Garmser, Helmand, Afganistan Zaranj, Nimruz Province, Afghanistan Hazar Joft, Garmser District, Helmand Province, Afghanistan Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Branch Office 2: Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan i Succursale 4: Hazar Joft, district de Garmser, province d'Helmand Lashkar Gar Bazaar, Helmand Province, Afghanistan Haji Ghulam Nabi Market, Lashkar Gah Munsafi Road, Quetta, Baluchistan Province, Pakistan v Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar Province, Afghanistan Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan i Chaghi Cholmon Road, Quetta, Baluchistan Province, Pakistan Money Exchange Market, Lashkar Gar, Helmand Province, Afghanistan Flat number 4, Furqan Centre, Jamaluddin Afghani Road, Baluchistan Province, Pakistan Succursale 7: Suite no 8, 4e étage, Sarafi Market, District number 1, ville de Kandahar, province de Kandahar Cholmon Road, Quetta Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan - Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan, Pakistan Branch Office 7: - Cholmon Road, Quetta, Baluchistan, Pakistan Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan - Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena , Road), Quetta, Baluchistan, Pakistan Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Baluchistan Province, Pakistan Safar Bazaar, Garmser District, Helmand Province, Afghanistan i Branch Office 8: Lakri City, Helmand Province, Afghanistan Succursale 9 : Gerd-e-Jangal, district de Chaghi, province du Baloutchistan Branch Office 6: Zaranj, Nimruz Province, Afghanistan Succursale 2: Main Bazaar, Safar, province d'Helmand Branch Office 1: Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta Succursale 3: Hadji Ghulam Nabi Market, Lashkar Gah, province d'Helmand Munsafi Road, Quetta Lashkar Gah Bazaar, Helmand Province Chaghi, Chaghi District, Baluchistan Province, Pakistan Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar Province, Afghanistan Main Bazaar, Safar Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City Safar Bazaar, Garm Ser District, Helmand Province Lakri City, Helmand Province, Afghanistan - Haji Ghulam Nabi Market, Lashkar Gah, Helmand, Afganistan, Money Exchange Market, Lashkar Gah, Helmand, Afganistan, Lashkar Gah Bazaar, Helmand, Afganistan Lashkar Gah Bazaar, Helmand Province, Afghanistan Ismat Bazaar, Marjah District Succursale 1 : chemin Cholmon, Quetta, province du Baloutchistan, Pakistan, v) chemin Munsafi, Quetta, province du Baloutchistan Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta Succursale 11 : Aziz Market, en face d'Azizi Bank, Waish Border, district de Spin Boldak, province de Kandahar Zaranj Cholmon Road, Baluchistan Province, Pakistan Succursale 8 : ville de Lakri, province d'Helmand Safar Bazaar, Garmser District, Helmand Province, Afghanistan Succursale 3 : Lashkar Gah Bazaar, province d'Helmand Succursale 1: Local no 4, Furqan Center, chemin Jamaluddin Afghani, Quetta, province du Baloutchistan Money Exchange Market, Lashkar Gah Hazar Joft, Garmser District Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan kantor cabang 3: , - Hazar Joft, Garmser, Helmand, Afganistan Munsafi Road, Baluchistan Province, Pakistan Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan ii Shop number 1584, Furqan (Fahr Khan) Centre, Chalhor Mal Road, Baluchistan Province, Pakistan - Main Bazaar, Safar, Helmand, Afganistan Haji Ghulam Nabi Market, Lashkar Gar, Helmand Province, Afghanistan - Munsafi Road, Quetta, Baluchistan, Pakistan Succursale 7 : Local no 25, 5e étage, Sarafi Market, ville de Kandahar, district de Kandahar, province de Kandahar Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District Gardi Jungle Lakri Succursale 10 : Chaghi, district de Chaghi, province du Baloutchistan Succursale 1 : Local no 4, 2e étage, Muslim Plaza Building, chemin Dr Banu, Quetta, province du Baloutchistan Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan i Succursale 1 : chemin Munsafi, Quetta, province du Baloutchistan Succursale 3 : Money Exchange Market, Lashkar Gah, province d'Helmand Succursale 1 : Local no 1, 1er étage, Kadari Place, rue Abdul Samad Khan (près du chemin Fatima Jena), Quetta, province du Baloutchistan kantor cabang 4:, - Ismat Bazaar, Marjah, Helmand, Afganistan Alias: ROSHAN TRADING COMPANY ROSHAN MONEY EXCHANGE Roshan Trading Company, Mullah Ahmed Shah Hawala RUSHAAN TRADING COMPANY Maulawi Ahmed Shah Hawala, صرافی روشان Rushaan Trading Company, MULLAH AHMED SHAH HAWALA ROSHAN SHIRKAT AHMAD SHAH HAWALA; Haji Ahmad Shah Hawala, AHMAD SHAH HAWALA Roshan Trading Company Rushaan Trading Company Roshan Trading Company c) Rushaan Trading Company Maulawi Ahmed Shah Hawala Haji Ahmad Shah Hawala MAULAWI AHMED SHAH HAWALA Roshan Shirkat HAJI AHMAD SHAH HAWALA Roshan Sarafi ROSHAN SARAFI Ahmad Shah Hawala Mullah Ahmed Shah Hawala, Roshan Shirkat, Roshan Sarafi, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3347 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15005

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-5gNpgbdJ5D4m2iE67woWeB Object Object Caption: Gul Agha Ishakzai 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) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons 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: Pakistan Alias: Gul AGHA Mullah Gul Agha Akhund MULLAH GUL AGHA Mullah Gul Agha, كُل آغا اسحاقزی Agha Ishakzai HIDAYATULLAH Hayadatullah HAYADATULLAH GUL AGHA ISHAKZAI Hidayatullah Mullah Gul AGHA Mullah Gul Agha AKHUND MULLAH GUL AGHA AKHUND Hidayatullah, Mullah Gul Agha Mullah Gul Agha Akhund, Mullah Hidayatullah Badri Haji Hidayatullah Gul Agha Hedayatullah Badri Haji Hidayatullah, كُل آغا اسحاقزی Gul Agha AKHUND Source URL: https://www.counterextremism.com/extremists/gul-agha-ishakzai-aka-mullah-hidayatullah-badri-gul-agha https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2962 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12127

3. Hind Nazem Ahmad

Registration Number	N2UFQ94Q23D4
Alias	DIDA AHMAD HIND AHMAD HIND NAZEM AHMED
Profile Type	PERSON
Name	HIND NAZEM AHMAD AHMAD, HIND NAZEM هند ناظم احمد HIND NAZEM AHMAD
First Name	هند DIDA HIND NAZEM HIND
Middle Name	ناظم NAZEM
Last Name	احمد AHMED AHMAD AHMAD
Country	FRANCE CôTE D’IVOIRE BELGIUM
Nationality	BELGIUM
Birth Date	1992-11-04
Birth-Place	ANTWERP, BELGIUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	92 BOULEVARD FLANDRIN, PARIS PARIS, FRA RESIDENCE CAMELIA, COCODY DANGA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42159 Country: United States Entity: NK-ARmQGNWpwzi98aCGJed8pK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPJ4XX Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-ARmQGNWpwzi98aCGJed8pK 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ARmQGNWpwzi98aCGJed8pK Object Object Caption: Nazem Said Ahmad Object Datasets Object 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 Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Mteferraa From Es Semrlnd, Beirut, Lebanon Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon Mteferraa From Es Semrlnd, Beirut Alias: NAZIM SA'ID AHMAD Nazem Ali Ahmad NAZEM SAID AHMED NAZIM AHMAD Nazem Said AHMED Nazem Saeed Ahmad NIZAM SAED AHMAD Kariumu Saied MUHAMADI Nizam Saed Ahmad Kariumu MUHAMADI Nazem Said Ahmed Nazim Sa'id AHMAD Nazem Saied AHMED Nazem Saeed AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazim Ahmad Nazem Saied Ahmed NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD Nazim Sa'id Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

4. Shahid Mahmood

Alias	SHAHEED MEHMOOD SHAHID MEHMOOD REHMATULLAH SHAHID MEHMOOD MANZOOR AHMED SHAHID MEHMOUD SHAHEED MEHMOOD SHAHID MAHMOOD REHMATULLAH SHAHID MAHMOOD REHMATULLAH SHAHID MEHMOUD SHAHID MEHMOOD MANZOOR AHMED
Profile Type	PERSON
Name	SHAHID MAHMOOD SHAHID MAHMOOD SHAHID MEHMOOD MAHMOOD, SHAHID
First Name	SHAHEED SHAHID SHAHID
Middle Name	MAHMOOD MEHMOOD MANZOOR
Last Name	MAHMOOD REHMATULLAH MEHMOUD AHMED MEHMOOD MAHMOOD
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1980-04-10
Birth-Place	PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Address	KARACHI, PAK KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21284

3 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 17 Country: India Entity: NK-CKHaKR5vtp9GtZYqCHVEgG Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21284 Country: United States Entity: NK-CKHaKR5vtp9GtZYqCHVEgG Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTNT Start Date: 2016-12-28 Listing Date: 2017-01-26 Country: United States Entity: NK-CKHaKR5vtp9GtZYqCHVEgG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Firas Ahmad

Alias	FIRAS AHMAD AHMAD فراس أحمد
Title	COLONEL, HEAD OF SECURITY OFFICE AT INSTITUTE 1000 OF THE SSRC
Profile Type	PERSON
Name	FIRAS AHMED FIRAS AHMAD FIRAS AHMAD FIRAS AHMED FIRAS AHMAD AHMAD, FIRAS
First Name	FIRAS FIRAS
Last Name	AHMED AHMAD AHMED AHMAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-01-21
Position	HEAD OF SECURITY OFFICE AT INSTITUTE 1000 OF THE SSRC CHEF DU BUREAU DE SéCURITé DE L'INSTITUTE 1000 DU SSRC SCIENTIFIC STUDIES AND RESEARCH CENTER COLONEL COLONEL COLONEL, CHEF DU BUREAU DE SéCURITé DE L'INSTITUTE 1000 DU SSRC FIRAS AHMED IS THE DIRECTOR OF THE SECURITY OFFICE OF INSTITUTE 1000, THE DIVISION OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-01-26
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	IL EST LE DIRECTEUR DU BUREAU DE SéCURITé DE L'INSTITUTE 1000, L'UNITé DU SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) CHARGéE DE DéVELOPPER ET DE PRODUIRE DES SYSTèMES INFORMATIQUES ET éLECTRONIQUES POUR LE PROGRAMME D'ARMES CHIMIQUES DE LA SYRIE. IL A éTé IMPLIQUé DANS LE DéPLACEMENT ET LA DISSIMULATION DE MATIèRES LIéES AUX ARMES CHIMIQUES à LA SUITE DE L'ADHéSION DE LA SYRIE à LA CONVENTION SUR LES ARMES CHIMIQUES LAST KNOWN RANK AND POSITION ‑ DIRECTOR OF THE SECURITY OFFICE OF INSTITUTE 1000 IMPORTANT EMPLOYEE AT SCIENTIFIC STUDIES AND RESEARCH CENTRE (LISTED UNDER THE EU'S CHEMICAL WEAPONS AND SYRIA SANCTIONS REGIME).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1044 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20945

12 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2023-08-02 Country: Australia Entity: NK-EmmA5W8ca6kVpRCorBWyUi Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4942.90 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: Belgium Entity: NK-EmmA5W8ca6kVpRCorBWyUi Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 219 Country: Canada Entity: NK-EmmA5W8ca6kVpRCorBWyUi Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: CHEM

Sanction Caption	CHEM
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.4942.90 Start Date: 2019-01-21 Listing Date: 2019-01-21 Country: European Union Entity: NK-EmmA5W8ca6kVpRCorBWyUi Program: CHEM Reason: 2019/84 (OJ L18 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0084&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-EmmA5W8ca6kVpRCorBWyUi Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717

6. Sanction Caption: (UE) 2019/84 du 2...

Sanction Caption	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
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.4942.90 Country: France Entity: NK-EmmA5W8ca6kVpRCorBWyUi Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) Reason: Il est le directeur du bureau de sécurité de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie. Il a été impliqué dans le déplacement et la dissimulation de matières liées aux armes chimiques à la suite de l'adhésion de la Syrie à la Convention sur les armes chimiques Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Chemical Weap...

Sanction Caption	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CHW0001 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-EmmA5W8ca6kVpRCorBWyUi Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Chemical Weapons

Sanction Caption	Chemical Weapons
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CHW0001 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-21 Country: United Kingdom Entity: NK-EmmA5W8ca6kVpRCorBWyUi Program: Chemical Weapons Provisions: Asset freeze Reason: Colonel Firas Ahmed is the Director of the Security Office of Institute 1000, the division of the Scientific Studies and Research Centre (SSRC) responsible for developing and producing computer and electronic systems for Syria’s chemical weapons programme. He was involved in transferring and concealing chemical weapons related materials following Syria’s accession to the Chemical Weapons Convention. Due to his senior position within Institute 1000 of the SSRC, he is associated with the SSRC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-EmmA5W8ca6kVpRCorBWyUi Provisions: (UE) 2019/84 du 21/01/2019 Reason: Il est le directeur du bureau de sécurité de l'Institute 1000, l'unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire des systèmes informatiques et électroniques pour le programme d'armes chimiques de la Syrie. Il a été impliqué dans le déplacement et la dissimulation de matières liées aux armes chimiques à la suite de l'adhésion de la Syrie à la Convention sur les armes chimiques Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20945 Country: United States Entity: NK-EmmA5W8ca6kVpRCorBWyUi Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTL9 Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-EmmA5W8ca6kVpRCorBWyUi 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

12. 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: S4MR5CSFL Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-EmmA5W8ca6kVpRCorBWyUi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Abdo Abdullah Dael Ahmed

Alias	ABDU ABDULLAH AHMED ABDOO ABDULLAH DAEL AHMED 'ABDUH DA'IL
Profile Type	PERSON
Name	ABDO ABDULLAH DAEL AHMED عبده عبدالله دائل احمد عبده عبد الله دائل احمد ABDO ABDULLAH DAEL AHMED AHMED, ABDO ABDULLAH DAEL
First Name	'ABDUH عبده ABDO ABDO ABDULLAH DAEL ABDOO ABDU
Middle Name	عبدالله دائل ABDULLAH DAEL ABDULLAH
Last Name	AHMED احمد AHMED DA'IL
Country	SWEDEN UNITED ARAB EMIRATES YEMEN
Nationality	YEMEN
Birth Date	1979-09-13
Birth-Place	تعز المخا TA'IZZ AL-MUKHA, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address	DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34985

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation End Date: 2026-09-17 2026-09-17 Listing Date: 2026-09-17 2026-09-17 Country: United Arab Emirates Entity: NK-MmRr4bivDQbLzq3uzci7oP Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34985 Country: United States Entity: NK-MmRr4bivDQbLzq3uzci7oP Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6PM Start Date: 2022-02-23 Listing Date: 2022-03-14 Country: United States Entity: NK-MmRr4bivDQbLzq3uzci7oP 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-MmRr4bivDQbLzq3uzci7oP Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object 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 Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

7. Isma'il Fu'ad Rasul AHMED

Weak Alias	ABDALLAH KURDI
Profile Type	PERSON
Name	ISMA'IL FU'AD RASUL AHMED ISMA'IL FU'AD RASUL AHMED AHMED, ISMA'IL FU'AD RASUL
First Name	ISMA'IL ISMA'IL FU'AD RASUL
Middle Name	FU'AD RASUL
Last Name	AHMED
Country	IRAN
Nationality	IRAQ
Birth Date	1976
Birth-Place	KIRKUK, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30885

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30885 Country: United States Entity: NK-MsjCZynuyGeo26bzUWHAHT Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2644 Start Date: 2021-01-12 Listing Date: 2021-05-20 Country: United States Entity: NK-MsjCZynuyGeo26bzUWHAHT 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

8. Hussam Ahmed Al-Katerji

Alias	حسام أحمد رشدي قاطرجي حسام أحمد رشدي محمد بشير قاطرجي HUSSAM QATERJI HUSSAM QATIRJI BIN AHMED RUSHDI HOSSAM MOHAMMED AL-KATERJI HUSSAM MOHAMMED AL-QATIRJI MUHAMMAD HOSSAM MOHAMMED AL-QATIRJI HOSSAM AHMED AL-KATERJI HUSSAM MUHAMMAD AL-KATERJI AHMED HUSSAM AL-KATERJI HUSSAM KATERJI HUSSAM AL-QATIRJI HOSSAM AL-QATIRJI MUHAMMAD AL-KATERJI HUSSAM KHATIRJI HOSSAM MUHAMMAD AL-QATIRJI HUSSAM QATARJI حسام القطرجي HOSSAM HUSSAM MUHAMMAD AL-QATIRJI MOHAMMED AL-KATERJI HUSSAM KHATARJI HUSSAM KHATARJI HOSSAM AHMED AL-KATERJI HOSSAM KATERJI HUSSAM KATARJI HOSSAM MUHAMMAD AL-KATERJI HUSSAM BIN AHMED RUSHDI AL-QATIRJI حسام قاطرجي بن احمد رشدي HUSSAM MOHAMMED AL-KATERJI AL-KATERJI HUSSAM KATARJI HUSSAM KHATIRJI HUSSAM AHMED AL-KATERJI HUSSAM AHMED AL-QATIRJI HOSSAM AL-QATIRJI MOHAMMED QATIRJI BIN AHMED RUSHDI HUSSAM AL-QATIRJI HOSSAM QATARJI HUSSAM QATERJI HOSSAM AHMED AL-QATIRJI HUSSAM AL-KATERJI حسام القاطرجي HUSSAM HUSSAM/HOSSAM AHMED/MOHAMMED/MUHAMMAD AL-KATERJI
Profile Type	PERSON
Name	حسام قاطرجي HUSSAM AL QATARJI HOSSAM MOHAMMED AL-KATERJI HUSSAM MOHAMMED AL-QATIRJI HUSSAM BIN AHMED RUSHDI AL-QATIRJI HOSSAM MOHAMMED AL-QATIRJI HOSSAM AHMED AL-KATERJI HUSSAM AL QATARJI HUSSAM MUHAMMAD AL-KATERJI HUSSAM AL-QATARJI MUHAMMAD AL-KATERJI HOSSAM KATERJI HOSSAM MUHAMMAD AL-QATIRJI HOSSAM MUHAMMAD AL-KATERJI MOHAMMED AL-KATERJI HUSSAM MUHAMMAD AL-QATIRJI HUSáM AL-KATARDží HUSSAM AHMED AL-KATERJI حسام بن أحمد رشدي قاطرجي HUSSAM AL QATARJI HOSSAM AHMED AL-KATERJI BIN AHMED RUSHDI AL-QATIRJI, HUSSAM HOSSAM MUHAMMAD AL-KATERJI HUSSAM BIN AHMED RUSHDI AL-QATIRJI HUSSAM MOHAMMED AL-KATERJI HOSSAM MOHAMMED AL-KATERJI HUSSAM MUHAMMAD AL-KATERJI HUSSAM AHMED AL-KATERJI HUSSAM AHMED AL-QATIRJI HUSSAM MOHAMMED AL-KATERJI حسام بن رشدي القاطرجي HUSSAM AL QATIRJI HUSSAM AL-QATIRJI MOHAMMED MUHAMMAD AL-KATERJI HOSSAM AHMED AL-QATIRJI HUSSAM AL-KATERJI حسام القاطرجي
First Name	HOSSAM AHMED HUSSAM AHMED HUSSAM MOHAMMED HUSáM HOSSAM MUHAMMAD HOSSAM HUSSAM HUSSAM HOSSAM MOHAMMED HUSSAM MUHAMMAD حسام
Middle Name	القاطرجي رشدي AL-QATIRJI
Last Name	KATERJI AL-KATARDží AL QATARJI KHATARJI القاطرجي AL QATARJI بن أحمد رشدي قاطرجي قاطرجي بن احمد رشدي BIN AHMED RUSHDI AL-QATIRJI AL-QATIRJI BIN AHMED RUSHDI AL-QATIRJI QATARJI AL QATIRJI KATARJI AL-KATERJI QATIRJI BIN AHMED RUSHDI AL-QATARJI AL QATARJI AL-KATERJI QATERJI KHATIRJI
Country	SYRIA
Nationality	SYRIA
Birth Date	1982-01-01 1982-01-11
Birth-Place	RAQQA SYRIA RAQQA RAQQA, SYRIAN ARAB REPUBLIC RAQQA, SYRIAN ARAB REPUBLIC RAQQA, SYRIA RAQQA : SYRIE
Position	CEO OF KATERJI GROUP (A.K.A. AL-QATIRJI COMPANY/QATIRJI COMPANY/KHATIRJI GROUP/KATERJI INTERNATIONAL GROUP) CEO OF KATERJI GROUP (A.K.A. AL-QATARJI, AL QATARJI COMPANY/QATIRJI COMPANY/KHATIRJI GROUP/KATERJI INTERNATIONAL GROUP) PDG DE KATERJI GROUP (éGALEMENT CONNU SOUS LE NOM DE AL QATARJI, AL QATARJI COMPANY/QATIRJI COMPANY/KHATIRJI GROUP/KATERJI INTERNATIONAL GROUP)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-01-22
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	BUSINESS INTERESTS: NATIONAL ISLAMIC BANK (SYRIA), NABD CONTRACTING AND CONSTRUCTION; ARMAN HOTEL AND TOURIST MANAGEMENT LLC; BERE ALEPPO PRIVATE JSC, A JOINT VENTURE WITH THE MINISTRY OF TOURISM; BS COMPANY FOR OIL SERVICES. رجل أعمال وعضو مجلس الشعب منذ ٢٠١٦. يملك مع أخيه عدة شركات في قطاعات متنوعة أهمها العاملة في مجال النفط وتبادله مع داعش وقوات الحماية الكردية. تشير المصادر إلى أن معظم شركاته تتبع لرامي مخلوف. يشرف على إحدى الميلشيات الموالية، وتُعرف باسم “مجموعة القاطرجي”. تم فرض عقوبات أمريكية عليه. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 21/01/2019. عضو مجلس الشعب لدورة ٢٠٢٠ ومعلوماته: محافظة الولادة: الرقة ، الطائفة: سني، القومية: عربي، الشهادة العلمية: غير معروف، المهنة: رجل أعمال، الدائرة: حلب، الفئة: (أ) قطاع عمال وفلاحين، الحزب: مستقل، عضو في دورة سابقة: نعم، يرأس ميليشيا: نعم، متهم بجرائم ضد الإنسانية: نعم شملته العقوبات البريطانية في 22/01/2019 HOSSAM KATERJI (A.K.A HUSSAM AL-KATERJI) IS A SYRIAN BUSINESSMAN AND MEMBER OF THE PEOPLE’S ASSEMBLY SINCE 2016. ALONG WITH HIS BROTHER, HOSSAM KATERJI OWNS SEVERAL COMPANIES IN VARIOUS SECTORS, THE MOST IMPORTANT OF WHICH ARE THOSE WORKING IN OIL AND ITS TRADE AND EXCHANGE WITH ISIS AND THE KURDISH PEOPLE’S PROTECTION UNITS (YPG). SOURCES INDICATE THAT MOST OF KATERJI’S COMPANIES ARE AFFILIATED WITH RAMI MAKHLOUF. HE OVERSEES AND COMMANDS A LOCAL PRO-ASSAD MILITIA KNOWN AS AL KATERJI GROUP. KATERJI IS A MEMBER OF THE PEOPLE’S ASSEMBLY FOR THE 2020 SESSION UNDER THE FOLLOWING INFORMATION: GOVERNORATE OF BIRTH: RAQQA; SECT: SUNNI; NATIONALITY: ARAB; ACADEMIC DEGREE: UNKNOWN; PROFESSION: BUSINESSMAN; DISTRICT: ALEPPO; CATEGORY: (A) WORKERS AND PEASANTS; PARTY: INDEPENDENT; MEMBER OF PREVIOUS ROUND: YES; HEADS A MILITIA: YES; ACCUSED OF CRIMES AGAINST HUMANITY: YES. US SANCTIONS WERE IMPOSED ON HOSSAM KATERJI ON 9 NOVEMBER 2020, AND EU SANCTIONS ON 21 JANUARY 2019. LEADING BUSINESSPERSON OPERATING IN SYRIA, WHO IS ALSO A MEMBER OF THE SYRIAN PARLIAMENT. AL QATARJI SUPPORTS AND BENEFITS FROM THE SYRIAN REGIME THROUGH ENABLING, AND PROFITING FROM, TRADE DEALS WITH THE REGIME IN RELATION TO OIL AND WHEAT. HUSSAM AL QATARJI, WITH HIS FAMILY, HAS SECURED A LICENSE TO CREATE A NEW BANK, THE NATIONAL ISLAMIC BANK. THEY HAVE ALSO ACQUIRED A NEW CEMENT PLANT FROM THE GOVERNMENT, THROUGH ONE OF THEIR COMPANIES, NABD CONTRACTING AND CONSTRUCTION. THEY ALSO EXPANDED IN THE TOURISM SECTOR CREATING ARMAN HOTEL AND TOURIST MANAGEMENT LLC. THEY ALSO ENTERED INTO A JOINT VENTURE WITH THE MINISTRY OF TOURISM ‚BERE ALEPPO PRIVATE JSC‘. HUSSAM AL QATARJI AND HIS FAMILY ALSO RUN A MILITIA IN ALEPPO. IN OCTOBER 2021, QATERJI’S BS COMPANY FOR OIL SERVICES SIGNED A DEAL WITH THE REGIME TO SUPPLY GAS STATIONS WITH FUEL IN REGIME HELD AREAS. HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, éGALEMENT MEMBRE DU PARLEMENT SYRIEN. AL QATARJI SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE, EN FACILITANT LA CONCLUSION D’ACCORDS COMMERCIAUX AVEC LE RéGIME CONCERNANT LE PéTROLE ET LE BLé, ET EN TIRANT PROFIT DE CES ACCORDS. HUSSAM AL QATARJI, AVEC SA FAMILLE, A OBTENU UNE LICENCE POUR CRéER UNE NOUVELLE BANQUE, LA BANQUE ISLAMIQUE NATIONALE. ILS ONT éGALEMENT ACQUIS UNE NOUVELLE CIMENTERIE AUPRèS DU GOUVERNEMENT, à TRAVERS L’UNE DE LEURS SOCIéTéS, NABD CONTRACTING ET CONSTRUCTION. ILS SE SONT éGALEMENT DéVELOPPéS DANS LE SECTEUR DU TOURISME, CRéANT ARMAN HOTEL ET TOURIST MANAGEMENT LLC. ILS ONT éGALEMENT CONCLU UN ACCORD DE COENTREPRISE COMMUNE AVEC LE MINISTèRE DU TOURISME (“BERE ALEPPO PRIVATE JSC”). HUSSAM AL QATARJI ET SA FAMILLE DIRIGENT éGALEMENT UNE MILICE à ALEP. EN OCTOBRE 2021, LA SOCIéTé BS COMPANY FOR OIL SERVICES DE QATERJI A SIGNé AVEC LE RéGIME UN ACCORD VISANT à APPROVISIONNER LES STATIONS-SERVICE EN CARBURANT DANS LES ZONES CONTRôLéES PAR LE RéGIME. POSITION: CEO OF KATERJI GROUP (A.K.A. AL QATARJI, AL QATARJI COMPANY/QATIRJI COMPANY/ KHATIRJI GROUP/KATERJI INTERNATIONAL GROUP)
Summary	BUSINESSMAN AND A MEMBER OF THE PEOPLE’S ASSEMBLY SINCE 2016. OWNS WITH HIS BROTHER SEVERAL COMPANIES IN VARIOUS SECTORS, BUT PRIMARILY OPERATES IN THE PRODUCTION, TRADE, AND EXCHANGE WITH ISIS AND THE KURDISH PEOPLE’S DEFENSE UNITS (YPG). HIS COMPANIES ARE REPORTED TO BE AFFILIATED WITH RAMI MAKHLOUF. COMMANDS A PRO-ASSAD MILITIA KNOWN AS AL-KATERJI GROUP. رجل أعمال وعضو مجلس الشعب منذ ٢٠١٦. يملك مع أخيه عدة شركات في قطاعات متنوعة أهمها العاملة في مجال النفط وتبادله مع داعش وقوات الحماية الكردية. تشير المصادر إلى أن معظم شركاته تتبع لرامي مخلوف. يشرف على إحدى الميلشيات الموالية، وتُعرف باسم “مجموعة القاطرجي”
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1420 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30202

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4948.84 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40061 Start Date: 2019-07-17 2024-06-25 2020-06-26 2022-09-28 Listing Date: 2024-06-25 2020-06-26 2019-07-17 2022-09-28 Country: Switzerland Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.4948.84 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-PWU43vVQrJskXs8gXVkaBH Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
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.4948.84 Country: France Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, également membre du Parlement syrien. Al Qatarji soutient le régime syrien et en tire avantage, en facilitant la conclusion d’accords commerciaux avec le régime concernant le pétrole et le blé, et en tirant profit de ces accords. Hussam Al Qatarji, avec sa famille, a obtenu une licence pour créer une nouvelle banque, la Banque islamique nationale. Ils ont également acquis une nouvelle cimenterie auprès du gouvernement, à travers l’une de leurs sociétés, NABD Contracting et Construction. Ils se sont également développés dans le secteur du tourisme, créant Arman Hotel et Tourist Management LLC. Ils ont également conclu un accord de coentreprise commune avec le ministère du tourisme (“Bere Aleppo Private JSC”). Hussam Al Qatarji et sa famille dirigent également une milice à Alep. En octobre 2021, la société BS Company for Oil Services de Qaterji a signé avec le régime un accord visant à approvisionner les stations-service en carburant dans les zones contrôlées par le régime. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0262 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0262 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2019-01-22 Country: United Kingdom Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-PWU43vVQrJskXs8gXVkaBH Provisions: (UE) 2019/85 du 21/01/2019; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent exerçant ses activités en Syrie, également membre du Parlement syrien. Al Qatarji soutient le régime syrien et en tire avantage, en facilitant la conclusion d’accords commerciaux avec le régime concernant le pétrole et le blé, et en tirant profit de ces accords. Hussam Al Qatarji, avec sa famille, a obtenu une licence pour créer une nouvelle banque, la Banque islamique nationale. Ils ont également acquis une nouvelle cimenterie auprès du gouvernement, à travers l’une de leurs sociétés, NABD Contracting et Construction. Ils se sont également développés dans le secteur du tourisme, créant Arman Hotel et Tourist Management LLC. Ils ont également conclu un accord de coentreprise commune avec le ministère du tourisme (“Bere Aleppo Private JSC”). Hussam Al Qatarji et sa famille dirigent également une milice à Alep. En octobre 2021, la société BS Company for Oil Services de Qaterji a signé avec le régime un accord visant à approvisionner les stations-service en carburant dans les zones contrôlées par le régime. Source URL: https://geldefonds.gouv.mc/

9. 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: 30202 Country: United States Entity: NK-PWU43vVQrJskXs8gXVkaBH Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MRFB76X Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-PWU43vVQrJskXs8gXVkaBH 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

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-PWU43vVQrJskXs8gXVkaBH Object Object Caption: Al Qatarji Company Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Mazzah, Damascus MAZZAH, DAMASCUS, SYR Mazzah, Damas Alias: Katerji Qatirji مجموعة قاطرجي Group شركة قاطرجي القاطرجي AL-SHAM AND AL-DARWISH COMPANY Qatirji Group KHATIRJI GROUP Katarji Group Al-Qatirji Khatirji Khatirji Group Al-Sham and al-Darwish Company Katarji Katerji Group شركة قاطرخي Al-Sham and Al-Darwish Company Group Qatarji International Group Company شركة Katirji Company مجموعة قاطرجي مجموعة Legal Form: private company Export. Import. Supplying oil and commodities. Trucking company Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24903 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1905

9. Said Ahmed Shahidkhel

Alias	سيد احمد شهید خیل SHAHIDKHEL سيد احمد شهید خیل سيد أحمد شهيد خيل
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	SAID AHMED SHAHIDKHEL SAID AHMED SHAHIDKHEL سيد أحمد شاهد خيل سيد أحمد شهيد خيل סיד אחמד שאהד ח'יל サイド・アフメド・シャイドヘル
First Name	SAID AHMED SAID AHMED سيد أحمد سيد احمد شهید خیل
Last Name	SHAHIDKHEL SAID AHMED SHAHIDKHEL
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1975
Birth-Place	SPANDEH (ESPANDI `OLYA ) VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE, AFGHANISTAN SPANDEH (ESPANDI ‘OLYA) VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE, AFGHANISTAN SPANDEH (ESPANDI ‘OLYA), ANDAR, GHAZNI, AFGANISTAN SPANDEH (ESPANDI ‘OLYA) VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE VILLAGE DE SPANDEH (ESPANDI 'OLYA), DISTRICT D'ANDAR, PROVINCE DE GHAZNI : AFGHANISTAN VILLAGE DE SPANDEH (ESPANDI 'OLYA), DISTRICT D'ANDAR, PROVINCE DE GHAZNI GHAZNI PROVINCE, AFGHANISTAN SPANDEH (ESPANDI 'OLYA) VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE, AFGHANISTAN SPANDEH (ESPANDI ‘OLYA ) VILLAGE, AFGHANISTAN SPANDEH (ESPANDI ‘OLYA) VILLAGE, ANDAR DISTRICT, AFGHANISTAN SPANDEH (ESPANDI ‘OLYA) VILLAGE, ANDAR DISTRICT, GHAZNI PROVINCE AFGHANISTAN
Position	DEPUTY MINISTER OF EDUCATION （教育次官） DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2022-02-11
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN LEADERSHIP COUNCIL AS OF MID-2013. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. MINISTRE ADJOINT DE L'éDUCATION SOUS LE RéGIME DES TALIBANS ; EN JUILLET 2003, IL éTAIT DéTENU à KABOUL, AFGHANISTAN. LIBéRé EN 2007. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. SIéGEAIT AU CONSEIL DE DIRECTION DES TALIBAN à LA MI-2013. MEMBRE DE LA TRIBU ANDAR. TITLE: MAULAVI. DESIGNATION: DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME. IN JULY 2003 HE WAS IN CUSTODY IN KABUL, AFGHANISTAN. RELEASED FROM CUSTODY IN 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN LEADERSHIP COUNCIL AS OF MID-2013. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. 2003年7月にアフガニスタンのカブールにおいて拘留されていた。2007年に拘留を解かれた。アフガニスタンとパキスタンの国境地帯にいると思われている。2013年中期時点で、タリバーン指導者評議会の一員。ANDAR部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。 DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN; IN JULY 2003 HE WAS IN CUSTODY IN KABUL, AFGHANISTAN. RELEASED FROM CUSTODY IN 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN LEADERSHIP COUNCIL AS OF MID-2013. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE IN JULY 2003 HE WAS IN CUSTODY IN KABUL, AFGHANISTAN. RELEASED FROM CUSTODY IN 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN LEADERSHIP COUNCIL AS OF MID-2013. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. IN JULY 2003 HE WAS IN CUSTODY IN KABUL, AFGHANISTAN. RELEASED FROM CUSTODY IN 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN LEADERSHIP COUNCIL AS OF MID-2013. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE DEPUTY MINISTER OF EDUCATION UNDER THE TALIBAN REGIME. IN JULY 2003 HE WAS IN CUSTODY IN KABUL, AFGHANISTAN. RELEASED FROM CUSTODY IN 2007. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. MEMBER OF THE TALIBAN LEADERSHIP COUNCIL AS OF MID-2013. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3350

17 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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-PaynoRnY4ww8YL2GYMmomS Program: UN List Taliban UNSC Id: TAi.028 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: 2014-01-06 Country: Australia Entity: NK-PaynoRnY4ww8YL2GYMmomS Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 20 December 2005, 21 Sep 2007, 29 Nov. 2011 and 31 Dec. 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.760.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-PaynoRnY4ww8YL2GYMmomS 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: 19225 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-PaynoRnY4ww8YL2GYMmomS 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.S.28.01. 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.760.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-PaynoRnY4ww8YL2GYMmomS 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-PaynoRnY4ww8YL2GYMmomS 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) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (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-PaynoRnY4ww8YL2GYMmomS Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Ministre adjoint de l'éducation sous le régime des talibans ; en juillet 2003, il était détenu à Kaboul, Afghanistan. Libéré en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Siégeait au conseil de direction des Taliban à la mi-2013. Membre de la tribu Andar. 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: AFG0028 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-PaynoRnY4ww8YL2GYMmomS Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.028 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: AFG0028 Start Date: 2001-02-23 Modified At: 2022-02-11 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-PaynoRnY4ww8YL2GYMmomS Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.028 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	2024-05-28
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-114 Country: Indonesia Entity: NK-PaynoRnY4ww8YL2GYMmomS 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-PaynoRnY4ww8YL2GYMmomS Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 87 TI.S.28.01 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: 28 Start Date: 2003-09-03 2012-03-27 2013-12-31 2008-06-25 2007-09-21 2001-02-23 2014-02-06 2011-11-29 2001-09-22 2005-12-20 Country: Japan Entity: NK-PaynoRnY4ww8YL2GYMmomS 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-PaynoRnY4ww8YL2GYMmomS Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Ministre adjoint de l'éducation sous le régime des talibans ; en juillet 2003, il était détenu à Kaboul, Afghanistan. Libéré en 2007. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Siégeait au conseil de direction des Taliban à la mi-2013. Membre de la tribu Andar. Source URL: https://geldefonds.gouv.mc/

14. 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-PaynoRnY4ww8YL2GYMmomS 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

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: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-PaynoRnY4ww8YL2GYMmomS 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: 2001-02-23 Modified At: 2013-12-31 Listing Date: 2001-02-23 Entity: NK-PaynoRnY4ww8YL2GYMmomS Program: Taliban UNSC Id: TAi.028 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2001-02-23 Country: South Africa Entity: NK-PaynoRnY4ww8YL2GYMmomS UNSC Id: TAi.028 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Jawdat Al-Ahmed

Alias	JAWDAT AL-AHAMAD JAWDAT AL-AHMAD جودت الأحمد AL-AHMAD
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	JAWDAT AL-AHMED JAWDAT AL-AHMED جودت الأحمد GéNéRAL DE BRIGADE JAWDAT AL-AHMED JAWDAT AL-AHMED JAWDAT AL-AHMAD JAWDAT AL-AHAMAD
First Name	جودت JAWDAT JAWDAT GéNéRAL DE BRIGADE JAWDAT
Last Name	AL-AHMAD AL-AHMED الأحمد AL-AHMED AL-AHAMAD AL-AHMED
Country	SYRIA
Birth Date	1958-02-08
Birth-Place	QARDAHA, SYRIAN ARAB REPUBLIC QARDAHA, SYRIAN ARAB REPUBLIC QARDAHA, PROVINCE DE LATTAQUIé QARDAHA, PROVINCE DE LATTAQUIé : SYRIE
Position	HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE GéNéRAL DE BRIGADE HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE'S INTELLIGENCE SERVICE DIRECTEUR DE LA BRANCHE DE HOMS DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DIRECTEUR DE LA BRANCHE DE HOMS DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE. RESPONSABLE DE LA TORTURE D’OPPOSANTS PLACéS EN DéTENTION ET DE L’ASSASSINAT DE MANIFESTANTS PACIFIQUES. HEAD OF THE HOMS BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY AS WELL AS KILLINGS OF PEACEFUL PROTESTERS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1766

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2866.0 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-PgZ3upLefPkha4dJgJVpM8 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 140 Country: Canada Entity: NK-PgZ3upLefPkha4dJgJVpM8 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12631 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-PgZ3upLefPkha4dJgJVpM8 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2866.0 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-PgZ3upLefPkha4dJgJVpM8 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 673/2012 du ...

Sanction Caption	(UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
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.2866.0 Country: France Entity: NK-PgZ3upLefPkha4dJgJVpM8 Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Directeur de la branche de Homs du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de l’assassinat de manifestants pacifiques. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0112 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-PgZ3upLefPkha4dJgJVpM8 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the Homs Branch of the Air Force's Intelligence Service, in the rank of at least Brigadier General. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefitting from the Syrian regime in the capacity of a senior member of the Syrian security and intelligence services. In particular, he is responsible for ordering and supervising the unlawful killing and use of chemical weapons on civilians and the torture of political prisoners in custody. He is also associated with other members of the Syrian regime and paramilitary groups responsible for, engaging in or promoting the repression of the Syrian civilian population through such means. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0112 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-PgZ3upLefPkha4dJgJVpM8 Program: Syria Provisions: Asset freeze Reason: Head of the Homs Branch of the air force's intelligence service. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-PgZ3upLefPkha4dJgJVpM8 Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Directeur de la branche de Homs du service de renseignement de l’armée de l’air syrienne. Responsable de la torture d’opposants placés en détention et de l’assassinat de manifestants pacifiques. Source URL: https://geldefonds.gouv.mc/