Search Sanctions | SapherCheck

10 SapherCheck records found for Person Amin

Profile Type	PERSON
Name	SAMIR IZZAT QADI AMIN SAMIR IZZAT QADI AMIN
First Name	SAMIR IZZAT QADI SAMIR
Middle Name	QADI
Last Name	AMIN AMIN
Nationality	SYRIA
Birth Date	1966
Position	FORMER MINISTER FOR INTERNAL (DOMESTIC) TRADE AND CONSUMER PROTECTION ANCIEN MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS AU POUVOIR APRèS MAI 2011 FORMER INTERNAL TRADE AND CONSUMER PROTECTION MINISTER IN POWER AFTER MAY 2011.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-06-24
Modified At	2021-12-02
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER INTERNAL TRADE AND CONSUMER PROTECTION MINISTER IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. DATE OF LISTING: 24.06.2014 EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1626

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.3798.66 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-5yomChMYefxRHssSfn3stj Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28041 Start Date: 2017-06-16 2020-06-26 2014-08-05 Listing Date: 2017-06-16 2020-06-26 2014-08-05 Country: Switzerland Entity: NK-5yomChMYefxRHssSfn3stj 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	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.3798.66 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-5yomChMYefxRHssSfn3stj Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-5yomChMYefxRHssSfn3stj 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) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (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.3798.66 Country: France Entity: NK-5yomChMYefxRHssSfn3stj Program: (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile 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: SYR0218 Start Date: 2020-12-31 Modified At: 2022-01-07 Country: United Kingdom Entity: NK-5yomChMYefxRHssSfn3stj Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. 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: SYR0218 Start Date: 2020-12-31 Modified At: 2021-12-02 Listing Date: 2014-06-24 Country: United Kingdom Entity: NK-5yomChMYefxRHssSfn3stj Program: Syria Provisions: Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. 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-5yomChMYefxRHssSfn3stj Provisions: (UE) 693/2014 du 23/06/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile Source URL: https://geldefonds.gouv.mc/

2. Javad Bordbar Shir Amin

Alias	JAVAD ALI BORDBARSHERAMIN JAVAD BORDBARSHERAMIN JAVAD BORDBARSHERAMIN JAVAD ALI BORDBARSHERAMIN
Weak Alias	JAVAD BORDBAR
Profile Type	PERSON
Name	SHIR AMIN, JAVAD BORDBAR JAVAD BORDBAR SHIR AMIN JAVAD BORDBAR SHIR AMIN
First Name	JAVAD JAVAD BORDBAR
Middle Name	BORDBAR ALI
Last Name	SHIR AMIN SHIR AMIN BORDBARSHERAMIN
Country	IRAN
Nationality	IRAN
Birth Date	1981-10-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24472

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: 24472 Country: United States Entity: NK-BAbq5Zmm3z8ehJ9Siy6bTd Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6GN04 Start Date: 2018-05-22 Listing Date: 2018-05-25 Country: United States Entity: NK-BAbq5Zmm3z8ehJ9Siy6bTd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Muhammad 'Abdallah al-Amin

Alias	MUHAMMAD ABDALLAH AL AMIN MOHAMED ABDULLAH AL AMEEN MUHAMMED EL AMINE MOHAMED ALAMIN MOHAMED ABDULLAH AL AMEEN MUHAMMAD ABDALLAH AL AMIN MOHAMAD AL-AMIN MUHAMMED EL AMINE MOHAMED ALAMIN MUHAMMED AL AMIN MOHAMED ABDALLA AMINE MOHAMMAD AL AMIN MOHAMMAD AL AMIN MUHAMMED AL AMIN MOHAMED ABDALLA AMINE MOHAMAD AL-AMIN
Profile Type	PERSON
Name	MUHAMMAD 'ABDALLAH AL-AMIN MUHAMMAD 'ABDALLAH AL-AMIN AL-AMIN, MUHAMMAD 'ABDALLAH
First Name	MUHAMMED MOHAMMAD MOHAMAD MOHAMED MUHAMMAD 'ABDALLAH MUHAMMAD
Middle Name	ABDALLA 'ABDALLAH ABDULLAH ABDALLAH
Last Name	ALAMIN AL AMIN AL-AMIN AL-AMIN AMINE AL AMIN AL AMEEN AL-AMIN EL AMINE
Country	LEBANON
Birth Date	1975-01-11
Birth-Place	EL MEZRAAH, BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-10-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BAYRUT MARJAYOUN, LBN BEIRUT YUSIF MISHKHAS T: 3 IBN SINA, BAYRUT MARJAYOUN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25140

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: 25140 Country: United States Entity: NK-BckhG7JLibw6cvVwTHiSrA Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR6WC7N Start Date: 2018-10-04 Listing Date: 2018-10-10 Country: United States Entity: NK-BckhG7JLibw6cvVwTHiSrA 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-BckhG7JLibw6cvVwTHiSrA Object Object Caption: Adham Husayn Tabaja Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Argentina RePET Sanctions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: ADHAM HUSAYN TABAJA Adham Hussein Tabaja Adham Husayn Tabaja Adham Tabajah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218

4. Mohamed EL AWAD EL AMIN EL TAHIR

Alias	AL-AWAD AL-AMIN MOHAMMED EL TAHIR MOHAMED EL AWAD EL AMIN AL-TAHER EL TAHIR MOHAMED EL AWAD EL AMIN AL-TAHER MOHAMMED AL-AWAD AL-AMIN
Title	LIEUTENANT GENERAL
Profile Type	PERSON
Name	MOHAMED EL TAHIR EL AWAD EL AMIN MOHAMED EL TAHIR EL TAHIR MOHAMED EL AWAD EL AMIN MOHAMED EL AWAD EL AMIN EL TAHIR EL TAHIR MOHAMED EL AWAD EL AMIN MOHAMMED AL-AWAD AL-AMIN MOHAMED EL AWAD EL AMIN AL-TAHER
First Name	EL TAHIR MOHAMED MOHAMED MOHAMMED
Last Name	EL TAHIR EL AWAD EL AMIN AL-TAHER EL TAHIR EL AWAD EL AMIN EL TAHIR EL AWAD EL AMIN AL-AWAD AL-AMIN AL-AWAD AL-AMIN EL AWAD EL AMIN EL AWAD EL AMIN AL-TAHER EL AWAD EL AMIN EL TAHIR
Nationality	SUDAN
Position	COMMANDANT DE L’ARMéE DE L’AIR SOUDANAISE DEPUIS LE 1ER SEPTEMBRE 2022 ANCIEN COMMANDANT DE LA BASE AéRIENNE DE KHARTOUM ANCIEN DOYEN DE L’ACADéMIE DE L’ARMéE DE L’AIR SOUDANAISE LIEUTENANT-GéNéRAL LIEUTENANT-GéNéRAL, COMMANDANT DE L’ARMéE DE L’AIR SOUDANAISE DEPUIS LE 1ER SEPTEMBRE 2022 ; ANCIEN DOYEN DE L’ACADéMIE DE L’ARMéE DE L’AIR SOUDANAISE ; ANCIEN COMMANDANT DE LA BASE AéRIENNE DE KHARTOUM COMMANDER OF THE SUDANESE AIR FORCE SINCE 1 SEPTEMBER 2022; FORMER DEAN OF THE SUDANESE AIR FORCE COLLEGE; FORMER COMMANDER OF THE KHARTOUM AIR BASE
First Seen	2024-06-24
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-06-24
Modified At	2024-07-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED ENTITIES: SAF EL TAHIR MOHAMED EL AWAD EL AMIN IS A LIEUTENANT GENERAL IN THE SAF AND COMMANDER OF THE SUDANESE AIR FORCE SINCE 1 SEPTEMBER 2022. HE IS THEREFORE IN CHARGE OF THE OPERATIONS CARRIED OUT BY THE AIR FORCE OF THE SAF SINCE THE OUTBREAK OF THE CONFLICT BETWEEN THE SAF, THE RSF AND THEIR ALLIED MILITIAS ON 15 APRIL 2023, AS UNDERSCORED BY HIS PARTICIPATION IN PUBLICLY DISCLOSED HIGH-LEVEL MEETINGS OF SENIOR COMMANDERS OF THE SAF HEADED BY THE COMMANDER-IN-CHIEF ABDELFATTAH AL-BURHAN IN THE GENERAL COMMAND OF THE SAF IN KHARTOUM IN MAY AND JULY 2023. EL TAHIR MOHAMED EL AWAD EL AMIN THEREFORE HOLDS A DIRECT COMMAND RESPONSIBILITY IN THE INDISCRIMINATE AERIAL BOMBING CARRIED OUT BY THE AIR FORCE OF THE SAF IN DENSELY POPULATED RESIDENTIAL AREAS, NOTABLY IN KHARTOUM, OMDURMAN, NYALA (SOUTH DARFUR) AND IN NORTH KORDOFAN, DOCUMENTED BY THE UNITED NATIONS INTEGRATED TRANSITION ASSISTANCE MISSION IN SUDAN (UNITAMS) IN ITS 31 AUGUST 2023 AND 13 NOVEMBER 2023 REPORTS TO THE SECRETARY-GENERAL, BY THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS IN ITS 22 FEBRUARY 2024 REPORT AND BY THE UNITED NATIONS PANEL OF EXPERTS ON SUDAN IN ITS 15 JANUARY 2024 REPORT. EL TAHIR MOHAMED EL AWAD EL AMIN HAS THUS BEEN ENGAGED DIRECTLY IN THE CONTINUATION OF THE SUDANESE CONFLICT, WHICH THREATENS THE PEACE, STABILITY AND SECURITY OF SUDAN, AND HAS BEEN INVOLVED IN PLANNING, DIRECTING AND COMMITTING AERIAL OPERATIONS WHICH HAVE RESULTED IN SERIOUS HUMAN RIGHTS VIOLATIONS AND VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW BY CAUSING HIGH NUMBERS OF CIVILIAN CASUALTIES, LEADING TO DISPLACEMENT OF THE CIVILIAN POPULATION AND TO THE DESTRUCTION OF CRITICAL INFRASTRUCTURES, INCLUDING MEDICAL FACILITIES SUCH AS THE EAST NILE HOSPITAL IN KHARTOUM IN MAY 2023 AND THE BABIKER NAHAR PAEDIATRIC HOSPITAL IN EL-FASHER IN MAY 2024. ASSOCIATED INDIVIDUALS: GENERAL ABDELFATTAH AL-BURHAN, SUPREME COMMANDER OF THE SAF; LIEUTENANT GENERAL YASIR AL-ATTA, ASSISTANT COMMANDER-IN-CHIEF OF THE SAF; GENERAL MOHAMED OSMAN AL-HUSSEIN, CHIEF OF STAFF OF SAF LAND FORCES PERSONNES ASSOCIéES: GéNéRAL ABDELFATTAH AL-BURHAN, COMMANDANT SUPRêME DES FAS ; LIEUTENANT-GéNéRAL YASIR AL-ATTA, COMMANDANT EN CHEF ADJOINT DES FAS ; GéNéRAL MOHAMED OSMAN AL-HUSSEIN, CHEF D’éTAT-MAJOR DES FORCES TERRESTRES DES FAS ENTITé ASSOCIéE: FAS PERSONNES ASSOCIéES: GéNéRAL ABDELFATTAH AL-BURHAN, COMMANDANT SUPRêME DES FAS; LIEUTENANT-GéNéRAL YASIR AL-ATTA, COMMANDANT EN CHEF ADJOINT DES FAS; GéNéRAL MOHAMED OSMAN AL-HUSSEIN, CHEF D’éTAT-MAJOR DES FORCES TERRESTRES DES FAS - ENTITé ASSOCIéE: FAS - EL TAHIR MOHAMED EL AWAD EL AMIN EST UN LIEUTENANT-GéNéRAL DES FAS ET LE COMMANDANT DE L’ARMéE DE L’AIR SOUDANAISE DEPUIS LE 1ER SEPTEMBRE 2022. IL EST DONC RESPONSABLE DES OPéRATIONS MENéES PAR L’ARMéE DE L’AIR DES FAS DEPUIS LE DéCLENCHEMENT DU CONFLIT ENTRE LES FAS, LES FSR ET LEURS MILICES AFFILIéES, LE 15 AVRIL 2023, COMME LE SOULIGNE SA PARTICIPATION à DES RéUNIONS à HAUT NIVEAU, RENDUES PUBLIQUES, RASSEMBLANT DES COMMANDANTS DE HAUT RANG DES FAS, PRéSIDéES PAR LE COMMANDANT EN CHEF ABDELFATTAH AL-BURHAN AU QUARTIER GéNéRAL DES FAS à KHARTOUM EN MAI ET JUILLET 2023. EL TAHIR MOHAMED EL AWAD EL AMIN A DèS LORS UNE RESPONSABILITé DIRECTE DANS LE COMMANDEMENT DES BOMBARDEMENTS AéRIENS SANS DISCRIMINATION PERPéTRéS PAR L’ARMéE DE L’AIR DES FAS DANS DES ZONES RéSIDENTIELLES DENSéMENT PEUPLéES, NOTAMMENT à KHARTOUM, OMDURMAN, NYALA (DARFOUR DU SUD) ET AU KORDOFAN DU NORD, DOCUMENTéS PAR LA MISSION INTéGRéE DES NATIONS UNIES POUR L’ASSISTANCE à LA TRANSITION AU SOUDAN (MINUATS) DANS SES RAPPORTS DU 31 AOûT 2023 ET DU 13 NOVEMBRE 2023 ADRESSéS AU SECRéTAIRE GéNéRAL, PAR LE HAUT-COMMISSAIRE DES NATIONS UNIES AUX DROITS DE L’HOMME DANS SON RAPPORT DU 22 FéVRIER 2024 ET PAR LE GROUPE D’EXPERTS DES NATIONS UNIES SUR LE SOUDAN DANS SON RAPPORT DU 15 JANVIER 2024. EL TAHIR MOHAMED EL AWAD EL AMIN PARTICIPE DONC DIRECTEMENT à LA POURSUITE DU CONFLIT SOUDANAIS, QUI MENACE LA PAIX, LA STABILITé ET LA SéCURITé DU SOUDAN, ET PARTICIPE à LA PLANIFICATION, à LA DIRECTION ET à LA RéALISATION D’OPéRATIONS AéRIENNES QUI ONT ENTRAîNé DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE EN CAUSANT UN GRAND NOMBRE DE VICTIMES CIVILES, ENTRAîNANT LE DéPLACEMENT DE LA POPULATION CIVILE ET LA DESTRUCTION D’INFRASTRUCTURES CRITIQUES, Y COMPRIS D’INSTALLATIONS MéDICALES TELLES QUE L’HôPITAL DU NIL ORIENTAL à KHARTOUM EN MAI 2023 ET L’HôPITAL PéDIATRIQUE BABIKER NAHAR à EL-FASHER EN MAI 2024. FUNCTION: LIEUTENANT GENERAL, COMMANDER OF THE SUDANESE AIR FORCE SINCE 1 SEPTEMBER 2022; FORMER DEAN OF THE SUDANESE AIR FORCE COLLEGE; FORMER COMMANDER OF THE KHARTOUM AIR BASE ASSOCIATED INDIVIDUALS: GENERAL ABDELFATTAH AL-BURHAN, SUPREME COMMANDER OF THE SAF (SUDANESE ARMED FORCES); LIEUTENANT GENERAL YASIR AL-ATTA, ASSISTANT COMMANDER-IN-CHIEF OF THE SAF; GENERAL MOHAMED OSMAN AL-HUSSEIN, CHIEF OF STAFF OF SAF LAND FORCES ASSOCIATED ENTITIES: SAF (SUDANESE ARMED FORCES)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7467

6 Sanctions

1. Sanction Caption: SDNZ

Sanction Caption	SDNZ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11833.95 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-RH8X9giRHqrLLWJVmnfSPp Program: SDNZ Reason: 2024/1783 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783

2. Sanction Caption: Ordinance of 25 M...

Sanction Caption	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 74943 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-RH8X9giRHqrLLWJVmnfSPp Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SDNZ

Sanction Caption	SDNZ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11833.95 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-RH8X9giRHqrLLWJVmnfSPp Program: SDNZ Reason: 2024/1783 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783

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-RH8X9giRHqrLLWJVmnfSPp Reason: Council Decision concerning restrictive measures in view of activities undermining the stability and political transition of Sudan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20240624

5. Sanction Caption: (UE) 2024/1783 du...

Sanction Caption	(UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-24
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-RH8X9giRHqrLLWJVmnfSPp Program: (UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147) Reason: Personnes associées: Général Abdelfattah Al-Burhan, commandant suprême des FAS; Lieutenant-général Yasir al-Atta, commandant en chef adjoint des FAS; Général Mohamed Osman al-Hussein, chef d’état-major des forces terrestres des FAS - Entité associée: FAS - El Tahir Mohamed El Awad El Amin est un lieutenant-général des FAS et le commandant de l’armée de l’air soudanaise depuis le 1er septembre 2022. Il est donc responsable des opérations menées par l’armée de l’air des FAS depuis le déclenchement du conflit entre les FAS, les FSR et leurs milices affiliées, le 15 avril 2023, comme le souligne sa participation à des réunions à haut niveau, rendues publiques, rassemblant des commandants de haut rang des FAS, présidées par le commandant en chef Abdelfattah Al-Burhan au quartier général des FAS à Khartoum en mai et juillet 2023. El Tahir Mohamed El Awad El Amin a dès lors une responsabilité directe dans le commandement des bombardements aériens sans discrimination perpétrés par l’armée de l’air des FAS dans des zones résidentielles densément peuplées, notamment à Khartoum, Omdurman, Nyala (Darfour du Sud) et au Kordofan du Nord, documentés par la Mission intégrée des Nations Unies pour l’assistance à la transition au Soudan (MINUATS) dans ses rapports du 31 août 2023 et du 13 novembre 2023 adressés au Secrétaire général, par le Haut-Commissaire des Nations unies aux droits de l’homme dans son rapport du 22 février 2024 et par le groupe d’experts des Nations unies sur le Soudan dans son rapport du 15 janvier 2024. El Tahir Mohamed El Awad El Amin participe donc directement à la poursuite du conflit soudanais, qui menace la paix, la stabilité et la sécurité du Soudan, et participe à la planification, à la direction et à la réalisation d’opérations aériennes qui ont entraîné de graves violations des droits de l’homme et des violations du droit international humanitaire en causant un grand nombre de victimes civiles, entraînant le déplacement de la population civile et la destruction d’infrastructures critiques, y compris d’installations médicales telles que l’hôpital du Nil oriental à Khartoum en mai 2023 et l’hôpital pédiatrique Babiker Nahar à El-Fasher en mai 2024. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-RH8X9giRHqrLLWJVmnfSPp Provisions: (UE) 2024/1783 du 24/06/2024 Reason: El Tahir Mohamed El Awad El Amin est un lieutenant-général des FAS et le commandant de l’armée de l’air soudanaise depuis le 1er septembre 2022. Il est donc responsable des opérations menées par l’armée de l’air des FAS depuis le déclenchement du conflit entre les FAS, les FSR et leurs milices affiliées, le 15 avril 2023, comme le souligne sa participation à des réunions à haut niveau, rendues publiques, rassemblant des commandants de haut rang des FAS, présidées par le commandant en chef Abdelfattah Al-Burhan au quartier général des FAS à Khartoum en mai et juillet 2023. El Tahir Mohamed El Awad El Amin a dès lors une responsabilité directe dans le commandement des bombardements aériens sans discrimination perpétrés par l’armée de l’air des FAS dans des zones résidentielles densément peuplées, notamment à Khartoum, Omdurman, Nyala (Darfour du Sud) et au Kordofan du Nord, documentés par la Mission intégrée des Nations Unies pour l’assistance à la transition au Soudan (MINUATS) dans ses rapports du 31 août 2023 et du 13 novembre 2023 adressés au Secrétaire général, par le Haut-Commissaire des Nations unies aux droits de l’homme dans son rapport du 22 février 2024 et par le groupe d’experts des Nations unies sur le Soudan dans son rapport du 15 janvier 2024. El Tahir Mohamed El Awad El Amin participe donc directement à la poursuite du conflit soudanais, qui menace la paix, la stabilité et la sécurité du Soudan, et participe à la planification, à la direction et à la réalisation d’opérations aériennes qui ont entraîné de graves violations des droits de l’homme et des violations du droit international humanitaire en causant un grand nombre de victimes civiles, entraînant le déplacement de la population civile et la destruction d’infrastructures critiques, y compris d’installations médicales telles que l’hôpital du Nil oriental à Khartoum en mai 2023 et l’hôpital pédiatrique Babiker Nahar à El-Fasher en mai 2024. Source URL: https://geldefonds.gouv.mc/

5. Alireza Amin

ID Number	6549531071
Profile Type	PERSON
Name	علیرضا امین ALIREZA AMIN AMIN, ALIREZA ALIREZA AMIN
First Name	ALIREZA علیرضا ALIREZA
Last Name	AMIN AMIN امین
Country	IRAN
Nationality	IRAN
Birth Date	1966 1965
Birth-Place	DARAB, IRAN
Position	MANAGING DIRECTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-09-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29544

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: 29544 Country: United States Entity: NK-TNKzRWx3nWs4XDA5TStThK Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDLX0H Start Date: 2020-09-03 Listing Date: 2020-09-04 Country: United States Entity: NK-TNKzRWx3nWs4XDA5TStThK 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. Shahzad AHMED

Alias	SHAHZAD AMIN SHAHZAD AMIN
ID Number	3420204688179
Profile Type	PERSON
Name	SHAHZAD AHMED SHAHZAD AHMED AHMED, SHAHZAD
First Name	SHAHZAD SHAHZAD
Last Name	AHMED AMIN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1987-12-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-04-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LAHORE LAHORE, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30525

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: 30525 Country: United States Entity: NK-Vr8gAixNuCNEBs63JR4WDL Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRGRY5K Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-Vr8gAixNuCNEBs63JR4WDL 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-Vr8gAixNuCNEBs63JR4WDL Object Object Caption: Secondeye Solution Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: KARACHI, PAK Karachi Alias: Forwarderz FORWARDERZ Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518

7. 'Adnan Muhammad Amin al-Rawi

Alias	ADNAN MAHMOOD AL RAWI AMEEN MUHAMMED AMEEN AMIN MUHAMMAD AL-RAWI ADNAN MUHAMMED AMİ ADNAN MUHAMAD AMIN AL-RAWI ADNAN MUHAMMED AMEEN AMIN MUHAMMED AMİN 'ADNAN MUHAMMAD AMIN ADNAN MAHMOUD ALRAWI ADNAN MAHMOOD RAWI
Weak Alias	MOHAMMED EMAD EZALDEEN MOHAMMAD EMAD MOHAMMED AMAD AZ ALDEEN
ID Number	1251025 658032 00260818 1200701 635464 1465967 1194396 649474 24906658031
Profile Type	PERSON
Name	'ADNAN MUHAMMAD AMIN AL-RAWI 'ADNAN MUHAMMAD AMIN AL-RAWI ADNAN MUHAMMAD AMİN AL-RAWİ AL-RAWI, 'ADNAN MUHAMMAD AMIN
First Name	'ADNAN AMIN 'ADNAN MUHAMMAD AMIN ADNAN 'ADNAN MUHAMMAD AMIN
Middle Name	MAHMOUD MAHMOOD MUHAMMAD
Last Name	ALRAWI AL-RAWI AMIN AL-RAWI AL RAWI RAWI
Country	JORDAN IRAQ SYRIA TüRKIYE
Birth Date	1982-08-28 1983-08-28 1985-01-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2020-07-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US SAM PROCUREMENT EXCLUSIONS
Address	SULAYMANIYAH ISTANBUL ADANA BAZAZ ABD AL-RAWAH AMMAN ERBIL, IRQ ERBIL
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25057

3 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: 25057 Country: United States Entity: NK-aQYQMDDQLX4bUFYEN9qfSD 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: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2021-10-29 Country: Türkiye Entity: NK-aQYQMDDQLX4bUFYEN9qfSD Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

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: S4MRD6V40 Start Date: 2020-07-28 Listing Date: 2020-07-28 Country: United States Entity: NK-aQYQMDDQLX4bUFYEN9qfSD 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-aQYQMDDQLX4bUFYEN9qfSD Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

8. Mohammed Al Amin Al-Arabi Kashlaf

Alias	MOHAMMED AL AMIN AL-ARABI KASHLAF محمد الأمین العربي كشلاف KOSHLAF AL-QASAB （ａ）カシュラフ（KASHLAF） MOHAMED KASHLAF KESLAF AL‐QASAB MOHAMED KHUSHLAF محمد الهادي العربي كشلاف MOHAMED AL-AAMEEN AL-ARABI KOSHLAF （ｂ）コシュラフ（KOSHLAF） MOHAMED AL-AAMEEN AL-ARABI KOSHLAF MOHAMED KASHLAF KASHLAF MOHAMED KHUSHLAF محمد الأمين العربي كشلاف （ｃ）アルカサブ（AL-QASAB）
Weak Alias	KOSHLAF AL-QASAB AL QASSEB ケスラフ（KESLAF） KASHLAF KESLAF
ID Number	C17HLRL3
Profile Type	PERSON
Name	KOSHLAF, MOHAMED محمد كشلاف MOHAMED KOSHLAF MOHAMMED AL AMIN AL-ARABI KASHLAF （ORIGINAL SCRIPT：محمد الأمین العربي كشلاف）モハンメド・アルアミン・アルアラビ・カシュラフ MOHAMED KOSHLAF MOHAMMED AL AMIN AL-ARABI KASHLAF MOHAMMED AL-HADI AL-ARABI KASHLAF MOHAMMED AL-AMIN AL-ARABI KASHLAF MOHAMMED AL AMIN AL-ARABI KASHLAF
First Name	KOSHLAF MOHAMMED AL AMIN AL-ARABI AL-QASAB MOHAMED MOHAMED محمد الأمين العربي محمد KASHLAF MOHAMMED
Middle Name	AL-ARABI KASHLAF AL-ARABI AL-AAMEEN AL-ARABI
Last Name	KOSHLAF AL-QASAB KASHLAF KOSHLAF كشلاف KASHLAF KHUSHLAF MOHAMMED AL AMIN AL-ARABI KASHLAF KESLAF
Country	LIBYA
Nationality	LIBYA
Birth Date	1988-11-15 1985-12-02 1985-12-12
Birth-Place	ZAWIYA, LIBYA ZAWIYA ZAWIYA LIBYA ザーウィヤ（ZAWIYA）、リビア ZAWIYA, LIBYA ZAWïYA : LIBYE ZAOUïA
Position	（COMMANDER OF THE SHUHADA AL-NASR BRIGADE） COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA'S REFINERY CHEF DES GARDES DE LA RAFFINERIE DE PéTROLE DE ZAOUïA COMMANDER OF THE SHUHADA AL-NASR BRIGADE COMMANDANT DE LA BRIGADE SHUHADA AL NASR COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYAS REFINERY HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY シュハダ・アルナスル旅団司令官 COMMANDANT DE LA BRIGADE SHUHADA AL-NASR. CHEF DES GARDES DE LA RAFFINERIE DE PéTROLE DE ZAWIYA. （HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY）ザーウィヤ製油所警護隊長
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-07
Modified At	2023-11-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	ZAWIYA ZAWIYA, LBY ZAWIYA, LIBYA ZAOUïA : LIBYE ZAOUïA
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) DESIGNATION: COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY. PASSPORT NO: HR8CHGP8; DATE OF ISSUE: 27 APRIL 2015; PLACE OF ISSUE: ZAWIYAH. NATIONAL IDENTIFICATION NO: A) 119880210419 B) PERSONAL IDENTIFICATION CARD NO: 728498; DATE OF ISSUE: 24 FEBRUARY 2007). LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). COMMANDER OF THE SHUHADA AL-NASR BRIGADE, HEAD OF THE PETROL REFINERY GUARD OF ZAWIYA’S REFINERY SA MILICE CONTRôLE LA RAFFINERIE DE ZAWIYA, UN PôLE CENTRAL DU TRAFIC DE MIGRANTS ; CONTRôLE éGALEMENT DES CENTRES DE DéTENTION, Y COMPRIS LE CENTRE DE DéTENTION DE NASR OFFICIELLEMENT SOUS LE CONTRôLE DU SERVICE DE LA LUTTE CONTRE L'IMMIGRATION ILLéGALE. D'APRèS DES INFORMATIONS PROVENANT DE SOURCES DIVERSES, LE RéSEAU D'AL-AMIN EST PARMI LES PLUS ACTIFS DANS LE DOMAINE DU TRAFIC ET DE L'EXPLOITATION DE MIGRANTS EN LIBYE. A DES LIENS FORTS AVEC LE CHEF DE L'UNITé LOCALE DES GARDE-CôTES DE ZAWIYA, AL-RAHMAN AL-MILAD, DONT LES HOMMES INTERCEPTENT DES EMBARCATIONS DE MIGRANTS, SOUVENT CELLES DES RéSEAUX DE TRAFIQUANTS RIVAUX. LES MIGRANTS SONT ENSUITE EMMENéS DANS DES CENTRES DE DéTENTION CONTRôLéS PAR LA MILICE AL-NASR, Où ILS SERAIENT DéTENUS DANS DES CONDITIONS DéSASTREUSES. SELON LES TéMOIGNAGES RECUEILLIS PAR LE GROUPE D'EXPERTS SUR LA LIBYE, LES MIGRANTS SONT SOUVENT BATTUS ET CERTAINS, EN PARTICULIER LES FEMMES VENUES D'AFRIQUE SUB‐SAHARIENNE ET DU MAROC, SONT VENDUS COMME “ESCLAVES SEXUELS” SUR LE MARCHé LOCAL. LE GROUPE D'EXPERTS A éGALEMENT CONSTATé QU'AL-HADI COLLABORE AVEC D'AUTRES GROUPES ARMéS ET EST IMPLIQUé DANS LES AFFRONTEMENTS VIOLENTS RéPéTéS QUI ONT EU LIEU EN 2016 ET EN 2017 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1082 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24311

16 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
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: 2018-09-18 Country: Australia Entity: NK-bCqCZiXVhavep845qc8m9W Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)

2. Sanction Caption: LBY

Sanction Caption	LBY
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.4584.25 Start Date: 2020-03-06 Listing Date: 2020-03-06 Country: Belgium Entity: NK-bCqCZiXVhavep845qc8m9W Program: LBY Reason: 2020/371 (OJ L71) UNSC Id: LYi.025 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39124 Start Date: 2020-02-25 2018-06-07 2018-09-17 2023-11-29 Listing Date: 2018-06-08 2023-11-30 2020-02-26 2018-09-18 Country: Switzerland Entity: NK-bCqCZiXVhavep845qc8m9W Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39199 Start Date: 2020-02-25 2018-06-07 2018-09-17 2023-11-29 Listing Date: 2018-06-08 2023-11-30 2020-02-26 2018-09-18 Country: Switzerland Entity: NK-bCqCZiXVhavep845qc8m9W Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.4584.25 Start Date: 2020-03-06 Listing Date: 2020-03-06 Country: European Union Entity: NK-bCqCZiXVhavep845qc8m9W Program: LBY Reason: 2020/371 (OJ L71) UNSC Id: LYi.025 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-bCqCZiXVhavep845qc8m9W Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP UNSC Id: LYi.025 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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.4584.25 Country: France Entity: NK-bCqCZiXVhavep845qc8m9W Program: (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 29/11/2023 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017 UNSC Id: LYi.025 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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: LIB0055 Start Date: 2018-06-07 Modified At: 2023-11-30 Country: United Kingdom Entity: NK-bCqCZiXVhavep845qc8m9W Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.025 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0055 Start Date: 2018-06-07 Modified At: 2023-11-30 Listing Date: 2018-06-08 Country: United Kingdom Entity: NK-bCqCZiXVhavep845qc8m9W Program: Libya Provisions: Asset freeze UNSC Id: LYi.025 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 20 Start Date: 2020-06-30 2024-04-24 2018-06-07 2020-02-25 2018-09-17 2023-11-29 Country: Japan Entity: NK-bCqCZiXVhavep845qc8m9W Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-bCqCZiXVhavep845qc8m9W Provisions: Décision du Comité des sanctions des Nations unies du 07/06/2018; (UE) 2018/870 du 14/06/2018; (UE) 2018/1285 du 24/09/2018; (UE) 2020/371 du 05/03/2020; Décision du Comité des sanctions des Nations unies du 29/11/2023 Reason: Sa milice contrôle la raffinerie de Zawiya, un pôle central du trafic de migrants ; contrôle également des centres de détention, y compris le centre de détention de Nasr officiellement sous le contrôle du Service de la lutte contre l'immigration illégale. D'après des informations provenant de sources diverses, le réseau d'al-AMIN est parmi les plus actifs dans le domaine du trafic et de l'exploitation de migrants en Libye. A des liens forts avec le chef de l'unité locale des garde-côtes de Zawiya, al-Rahman al-Milad, dont les hommes interceptent des embarcations de migrants, souvent celles des réseaux de trafiquants rivaux. Les migrants sont ensuite emmenés dans des centres de détention contrôlés par la milice al-Nasr, où ils seraient détenus dans des conditions désastreuses. Selon les témoignages recueillis par le Groupe d'experts sur la Libye, les migrants sont souvent battus et certains, en particulier les femmes venues d'Afrique sub‐saharienne et du Maroc, sont vendus comme “esclaves sexuels” sur le marché local. Le Groupe d'experts a également constaté qu'al-Hadi collabore avec d'autres groupes armés et est impliqué dans les affrontements violents répétés qui ont eu lieu en 2016 et en 2017. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24311 Country: United States Entity: NK-bCqCZiXVhavep845qc8m9W Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1970 (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: 2023-11-30 Listing Date: 2023-11-30 Country: Ukraine Entity: NK-bCqCZiXVhavep845qc8m9W Program: РБ ООН (Комітет 1970 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Libya

Sanction Caption	Libya
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: 2018-06-07 Modified At: 2023-11-29 Listing Date: 2018-06-07 Entity: NK-bCqCZiXVhavep845qc8m9W Program: Libya UNSC Id: LYi.025 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HCLH Start Date: 2018-06-11 Listing Date: 2018-06-11 Country: United States Entity: NK-bCqCZiXVhavep845qc8m9W Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: 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: 2018-06-07 Country: South Africa Entity: NK-bCqCZiXVhavep845qc8m9W UNSC Id: LYi.025 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Pesha...

Alias	ABU MOHAMMAD AMIN BISHAWRI ABU MOHAMMAD AMINULLAH PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI ABU MOHAMMAD SHAYKH AMINULLAH AL- BISHAURI, ABU MOHAMMAD AMIN BISHAWRI SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI ABU MOHAMMAD SHAYKH AMINULLAH AL- BISHAURI SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI AL-PESHAWARI SHAYKH AMINULLAH AL-PESHAWARI AMEEN NIAZ MUHAMMAD FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI SHAYKH AMINULLAH SHAYKH AMINULLAH, ABU MOHAMMAD AMINULLAH PESHAWARI ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI NIAZ MUHAMMAD MUHAMMADA GUL AL-PAKISTANI ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI SHAYKH AMINULLAH AL-PESHAWARI SHAYKH AMINULLAH AL-PESHAWARI ABU MOHAMMAD AMIN BISHAWRI, ABU MOHAMMAD AMIN BISHAWRI SHEIK AMINULLAH SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI SHEIK AMINULLAH, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Weak Alias	シャイク・アミヌッラー SHAYKH AMINULLAH SHAYKH AMINULLAH アブ・モハンマド・アミヌッラー・ペシャワリアブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー SHEIK AMINULLAH ABU MOHAMMAD AMINULLAH PESHAWARI シャイク・アブ・モハンメド・アミーン・アルペシャワリ ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI SHAYKH AMEEN シェイク・アミヌッラー ABU MOHAMMAD AMIN BISHAWRI シャイク・アミヌッラー・アルペシャワリ SHAYKH AMINULLAH AL-PESHAWARI) SHEIK AMINULLAH SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI アブ・モハンマド・アミン・ビシャウリー
Profile Type	PERSON
Name	FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI ABU MOHAMMAD AMIN BISHAWRI ABU MOHAMMAD AMINULLAH PESHAWARI פצ'יל אתול אלשיח' אבו מחמד אמין אלפשוארי SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI فضيل اتول الشيخ أبو محمد أمين البيشاوري فضيل الطول شيخ أبو محمد أمين البيشاواري ABU MOHAMMAD SHAYKH AMINULLAH AL- BISHAURI SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI SHAYKH AMINULLAH AL-PESHAWARI FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI SHAYKH AMINULLAH ABU MOHAMMAD AMINULLAH PESHAWARI ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI AMEEN AL-PESHAWARI, FAZEEL-A-TUL SHAYKH ABU MOHAMMED SHAYKH AMINULLAH AL-PESHAWARI FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI ABU MOHAMMAD AMIN BISHAWRI FAZEEL-A-TUL SHAYKH ABU MOHAMMED SHEIK AMINULLAH ファジーラトゥル・シャイク・アブ・モハンメド・アミーン・アルペシャワリ FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
First Name	ABU MOHAMMAD AMIN ABU ABU MOHAMMAD FAZEEL-A-TUL ABU MOHAMMAD SHAYKH AMINULLAH FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN FAZEEL-A-TUL SHAYKH ABU MOHAMMED فضيل الطول SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI ABU MOHAMMAD AMINULLAH ABU MOHAMMAD AMINULLAH SHAYKH ABU MOHAMMAD SHAYKH AMINULLAH SHAYKH AMINULLAH SHAYKH AMINULLAH ABU MOHAMMAD AMINULLAH PESHAWARI SHAYKH AMINULLAH AL-PESHAWARI ABU MOHAMMAD AMIN BISHAWRI FAZEEL-A-TUL SHAYKH ABU MOHAMMED SHEIK AMINULLAH ABU MOHAMMAD AMIN NIAZ FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI SHAYKH ABU MOHAMMED AMEEN SHEIK
Middle Name	SHAYKH AMINULLAH AMINULLAH AMIN أمين ABU MOHAMMED AMEEN SHAYKH MUHAMMAD MUHAMMADA البيشاواري SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI AMEEN MOHAMMED
Last Name	AMINULLAH AL-BISHAURI AMINULLAH PESHAWARI AL-PESHAWARI AMINULLAH AL-PESHAWARI AMINULLAH AL-PESHAWARI PESHAWARI BISHAWRI AMIN BISHAWRI AL- BISHAURI AMEEN AL-PESHAWARI MUHAMMAD PESHAWARI GUL AL-PAKISTANI BISHAWRI AMEEN AL-PESHAWARI AL-PESHAWARI AL-BISHAURI
Country	AFGHANISTAN SAUDI ARABIA PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1967 1961-01-01 1973
Birth-Place	SHUNKRAI VILLAGE, SARAKANI DISTRICT, KONAR PROVINCE, AFGHANISTAN VILLAGE DE SHUNKRAI, DISTRICT DE SIRKANAY, PROVINCE DE KOUNAR : AFGHANISTAN VILLAGE DE SHUNKRAI, DISTRICT DE SIRKANAY, PROVINCE DE KOUNAR SHUNKRAI VILLAGE, SARKANI DISTRICT, KONAR PROVINCE SHUNKRAI VILLAGE, SARKANI DISTRICT, KONAR PROVINCE, AFGHANISTAN AFGHANISTAN SHUNKRAI VILLAGE, SARKANI DISTRICT, KONAR PROVINCE AFGHANISTAN SHUNKRAI VILLAGE, SARKANI DISTRICT, AFGHANISTAN SHUNKRAI VILLAGE, SARKANI DISTRICT, KONAR PROVINCE, AFGHANISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-06-29
Modified At	2023-03-17
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DISTRIK GANJ, PESHAWAR, PAKISTAN PESHAWAR, PAKISTAN GANJ DISTRICT, PESHAWAR DISTRICT DE GANJ, PESHAWAR HOUSE NUMBER T-876 GALLI MOHALLAH, SHEIKH ABAD NUMBER 4, PESHAWAR GANJ DISTRICT, PESHAWAR, PAKISTAN PESHAWAR, PAK
Topics	SANCTIONED ENTITY TERRORISM
Notes	ASSOCIATED WITH AL-QAIDA (QE.A.4.01.). HEAD OF GANJ MADRASA, A.K.A. MADRASA JAMIA TALEEMUL QURAN WAL HADITH, A.K.A. MADRASA TALEEMUL QURAN WAL SUNNAH, LOCATED AT THE GANJ GATE, PHANDU ROAD, PESHAWAR, PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. ADRESSE : PAKISTAN : DISTRICT DE GANJ, PESHAWAR MADRASA TALEEMUL QURAN WAL SUNNAH）の長。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： ASSOCIATED WITH AL-QAIDA (QDE.004). HEAD OF GANJ MADRASA, A.K.A. MADRASA JAMIA TALEEMUL QURAN WAL HADITH, A.K.A. MADRASA TALEEMUL QURAN WAL SUNNAH, LOCATED AT THE GANJ GATE, PHANDU ROAD, PESHAWAR, PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ASSOCIATED WITH AL-QAIDA (QDE.004). HEAD OF GANJ MADRASA, A.K.A. MADRASA JAMIA TALEEMUL QURAN WAL HADITH, A.K.A. MADRASA TALEEMUL QURAN WAL SUNNAH, LOCATED AT THE GANJ GATE, PHANDU ROAD, PESHAWAR, PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1578086 ASSOCIé à AL-QAIDA (QDE.004). CHEF DE GANJ MADRASA, ALIAS MADRASA JAMIA TALEEMUL QURAN WAL HADITH, ALIAS MADRASA TALEEMUL QURAN WAL SUNNAH, SITUé AU PORTAIL GANJ, CHEMIN PHANDU, PESHAWAR (PAKISTAN). LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. ASSOCIATED WITH AL-QAIDA (QDE.004). HEAD OF GANJ MADRASA, A.K.A. MADRASA JAMIA TALEEMUL QURAN WAL HADITH, A.K.A. MADRASA TALEEMUL QURAN WAL SUNNAH, LOCATED AT THE GANJ GATE, PHANDU ROAD, PESHAWAR, PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. アル・カーイダ（１６６．に指定した団体）と関係がある。GANJ GATE, PHANDU ROAD, PESHAWAR, PAKISTAN にあるガンジ･マドラサ(GANJ MADRASA) （別名： MADRASA JAMIA TALEEMUL QURAN WAL HADITH BERSOSIASI DENGAN AL QAIDAH
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2791 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11355

24 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2009-06-29 Listing Date: 2009-06-29 Country: Argentina Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: UN List Al-Qaida UNSC Id: QDi.273 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 29 Jun. 2009 (amended on 24 Jul. 2013, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2037.48 Start Date: 2013-08-05 Listing Date: 2013-08-06 Country: Belgium Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: TAQA Reason: 754/2013 (OJ L210) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14483 Start Date: 2013-08-14 2023-03-15 2019-05-01 Listing Date: 2013-08-13 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.273.09. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2037.48 Start Date: 2013-08-05 Listing Date: 2013-08-06 Country: European Union Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: TAQA Reason: 754/2013 (OJ L210) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2037.48 Country: France Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: (CE) 601/2009 du 09/07/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Associé à Al-Qaida (QDe.004). Chef de Ganj madrasa, alias Madrasa Jamia Taleemul Quran wal Hadith, alias Madrasa Taleemul Quran wal Sunnah, situé au portail Ganj, chemin Phandu, Peshawar (Pakistan). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.273 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0174 Start Date: 2009-06-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.273 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0174 Start Date: 2009-06-29 Modified At: 2020-12-31 Listing Date: 2009-06-30 Country: United Kingdom Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.273 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-061 Country: Indonesia Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 241 QI.A.273.09 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: 559 Start Date: 2023-04-18 2013-07-24 2019-06-21 2009-07-17 2009-06-29 2013-10-03 2023-03-15 2019-05-01 Country: Japan Entity: NK-mN7dZzYqrrapjKDZ5FPR8E 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-mN7dZzYqrrapjKDZ5FPR8E Provisions: (CE) 601/2009 du 09/07/2009,; (UE) 754/2013 du 05/08/2013 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11355 Country: United States Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2009-06-29 Modified At: 2022-11-08 Listing Date: 2009-06-29 Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: Al-Qaida UNSC Id: QDi.273 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RCB0 Listing Date: 2011-08-31 Country: United States Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RC9Z Listing Date: 2011-08-31 Country: United States Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: 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: S4MR3RCB2 Listing Date: 2011-08-31 Country: United States Entity: NK-mN7dZzYqrrapjKDZ5FPR8E 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

21. 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: S4MR3RC9X Listing Date: 2011-08-31 Country: United States Entity: NK-mN7dZzYqrrapjKDZ5FPR8E 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

22. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RCB1 Listing Date: 2011-08-31 Country: United States Entity: NK-mN7dZzYqrrapjKDZ5FPR8E 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

23. 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: S4MR3RC9Y Listing Date: 2011-08-31 Country: United States Entity: NK-mN7dZzYqrrapjKDZ5FPR8E 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

24. 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: 2009-06-29 Country: South Africa Entity: NK-mN7dZzYqrrapjKDZ5FPR8E UNSC Id: QDi.273 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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-mN7dZzYqrrapjKDZ5FPR8E Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. 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-mN7dZzYqrrapjKDZ5FPR8E Object Object Caption: Taliban Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: Taliban طالبان - إمارة أفغانستان الإسلامية Movement of Islamic Students TALIBANO ISLAMI TAHRIK TALIBAN ISLAMIC MOVEMENT TALIBAN Islamic Movement of the Taliban (De Talebano Islami Ghurdzang or Tehrik) and the Islamic Emirate of Afghanistan (De Afghanistan Islami Emarat) ISLAMIC MOVEMENT OF TALIBAN Afghan Taliban TALEBAN Taleban TAHRIKE ISLAMI'A TALIBAN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636

3. 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-mN7dZzYqrrapjKDZ5FPR8E Object Object Caption: LASHKAR-E-TAYYIBA Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion 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 Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

10. Aminullah Amin Quddus

Alias	AMINULLAH AMIN MUHAMMAD YUSUF امین الله امین قدوس امین الله امین قدوس AMIN QUDDUS MUHAMMAD YUSUF, MUHAMMAD YUSUF Молави Аминуллах Амин AMINULLAH AMIN
Weak Alias	AMINULLAH AMIN) MUHAMMAD YUSUF ムハンマド・ユスフアミヌッラー・アミン）
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	אמין אללה אמין AMINULLAH AMIN QUDDUS MAULAVI AMINULLAH AMIN アミヌッラー・アミン・クドゥス AMINULLAH AMIN أمين الله أمين أمين الله أمين قدوس AMINULLAH AMIN QUDDUS MUHAMMAD YUSUF AMINULLAH AMIN
First Name	أمين الله AMINULLAH AMINULLAH امین الله امین قدوس MUHAMMAD Молави MAULAVI MUHAMMAD YUSUF AMINULLAH AMIN
Middle Name	QUDDUS قدوس
Last Name	Амин AMIN AMIN YUSUF QUDDUS YUSUF AMINULLAH AMIN QUDDUS
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1973
Birth-Place	VILLAGE DE LOY KAREZ, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR : AFGHANISTAN LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN VILLAGE DE LOY KAREZ, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN LOY KAREZ, SPIN BOLDAK, KANDAHAR, AFGANISTAN LOY KAREZ VILLAGE, AFGHANISTAN LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
Position	GOVERNOR OF SARIPUL PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME. GOUVERNEUR DE LA PROVINCE DE SARIPUL (AFGHANISTAN) SOUS LE RéGIME TALIBAN. MAULAVI, GOUVERNEUR DE LA PROVINCE DE SARIPUL (AFGHANISTAN) SOUS LE RéGIME TALIBAN. GOVERNOR OF SARIPUL PROVINCE GOVERNOR OF SARIPUL PROVINCE （サリプル州知事） MAULAVI GOVERNOR OF SARIPUL PROVINCE UNDER THE TALIBAN REGIME губернатор на провинция Сарипул
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
Datasets	BULGARIAN PERSONS OF INTEREST 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	MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE TITLE: MAULAVI. DESIGNATION: GOVERNOR OF SARIPUL PROVINCE UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010 MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. GOVERNOR OF SARIPUL PROVINCE UNDER THE TALIBAN REGIME. GOVERNOR OF SARIPUL PROVINCE ANGGOTA DEWAN TALIBAN BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. 2011年時点でタリバーン最高評議会のメンバー。NURZAI部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。 MEMBRE DU CONSEIL SUPRêME DES TALIBAN DEPUIS 2011. MEMBRE DE LA TRIBU DES NURZAI. MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2877 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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-mQZ5JsGaQU2k3JqhVE2VkE Program: UN List Taliban UNSC Id: TAi.107 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: 2014-12-15 Country: Australia Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE 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 21 Sep 2007, 29 Nov 2011)

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.298.88 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE 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: 19101 Country: Switzerland Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.A.107.01. 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.298.88 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE 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-mQZ5JsGaQU2k3JqhVE2VkE 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-mQZ5JsGaQU2k3JqhVE2VkE 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) Reason: Membre du Conseil suprême des Taliban depuis 2011. Membre de la tribu des Nurzai. 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: AFG0085 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.107 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: AFG0085 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.107 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-102 Country: Indonesia Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE 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-mQZ5JsGaQU2k3JqhVE2VkE Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 143 TI.A.107.01 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: 110 Start Date: 2003-09-03 2012-06-27 2008-06-25 2007-09-21 2001-02-23 2011-11-29 2001-09-22 Country: Japan Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE 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-mQZ5JsGaQU2k3JqhVE2VkE 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) 2017/404 du 07/03/2017 Reason: Membre du Conseil suprême des Taliban depuis 2011. Membre de la tribu des Nurzai. 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-mQZ5JsGaQU2k3JqhVE2VkE 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: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 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: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: РБ ООН (Комітет 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: 2011-11-29 Listing Date: 2001-02-23 Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE Program: Taliban UNSC Id: TAi.107 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-mQZ5JsGaQU2k3JqhVE2VkE UNSC Id: TAi.107 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx