SapherCheck

8 SapherCheck records found for Person Anis

Alias ZAFAR ANIS
ID Number 784-1973-1617539-3
Profile Type PERSON
Name HUSSAIN, ZAFAR ANIS ISHTEYAQ
ZAFAR ANIS ISHTEYAQ HUSSAIN
ZAFAR ANIS ISHTEYAQ HUSSAIN
First Name ZAFAR ANIS ISHTEYAQ
ZAFAR
ZAFAR ANIS ISHTEYAQ
Last Name HUSSAIN
ANIS
HUSSAIN
Country UNITED ARAB EMIRATES
Nationality INDIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-09-20
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27267

2 Sanctions

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: 27267

Country: United States

Entity: NK-8ZY8Ka9ZSr9gbQtsCspixt

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

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: S4MR9RTLG

Start Date: 2019-09-04
Listing Date: 2019-09-20
Country: United States

Entity: NK-8ZY8Ka9ZSr9gbQtsCspixt

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

Profile Type PERSON
Name ANIS, SAMIH
SAMIH ANIS
First Name SAMIH
Last Name ANIS
Country SYRIA
Nationality SYRIA
Birth Date 1957-07-19
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22053

1 Sanctions

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: 22053

Country: United States

Entity: NK-Amde3rUWJVJRC8ZV7MXrzT

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias KALIB TRINIDAD
ADRIAN TOMAS
ABDUKAHLIL
ABDUL KHALIL
CALIB TRINIDAD
ABU KHALIL,
ADRIAN TOMAS
ABDUKAHLIL,
ABU KHALIL TRINIDAD
CALIB TRINIDAD,
ANGELO TRINIDAD Y RAMIREZ
KHULIL TRINIDAD
ANGELO TRINIDAD Y RAMIREZ
KALIB TRINIDAD
ABU KHALIL TRINIDAD
CALIB TRINIDAD
KALIB TRINIDAD,
ANIS
ABDUL KHALIL,
ABU KHALIL
CALIB TRINIDAD
KHULIL TRINIDAD
KALIB TRINIDAD
KHALIL TRINIDAD
KHALIL TRINIDAD
Weak Alias CALIB TRINIDAD
ABU KHALIL
カリブ・トリニダード
アニス
アブドゥカフリル
アブドゥル・ハリール
アブ・ハリール
KALIB TRINIDAD
ABDUKAHLIL
ANIS)
ABDUL KHALIL
ANIS
Profile Type PERSON
Name CALIB TRINIDAD
ABU KHALIL
ANGELO RAMIREZ TRINIDAD
ANGELO RAMIREZ TRINIDAD
アンヘロ・ラミレス・トリニダード
KALIB TRINIDAD
ABDUKAHLIL
أنخيلو راميريز ترينيداد
ABDUL KHALIL
TRINIDAD, ANGELO RAMIREZ
אנג'לו רמירז טרינידאד
ANGELO RAMIREZ TRINIDAD
ANIS
أنجيلو راميريز ترينداد
First Name ABU KHALIL
KHALIL
ABU
ADRIAN
CALIB TRINIDAD
أنجيلو
KALIB
ANGELO RAMIREZ
ANGELO
KALIB TRINIDAD
KHULIL
ABDUL
ANGELO
CALIB
ANGELO RAMIREZ
Middle Name RAMIREZ
TRINIDAD
ترينداد
Last Name KHALIL
TRINIDAD Y RAMIREZ
TOMAS
ABDUKAHLIL
TRINIDAD
TRINIDAD
ANIS
Country PHILIPPINES
Nationality PHILIPPINES
Birth Date 1978-03-20
Birth-Place GATTARAN, CAGAYAN PROVINCE
GATTARAN, CAGAYAN PROVINCE, PHILIPPINES
FILIPINA
CAGAYAN PROVINCE, PHILIPPINES
GATTARAN, PHILIPPINES
GATTARAN, PROVINCE DE CAGAYAN
GATTARAN, PROVINCE DE CAGAYAN : PHILIPPINES
GATTARAN, CAGAYAN PROVINCE PHILIPPINES
GATTARAN, CAGAYAN PROVINCE, PHILIPPINES
GATTARAN, CAGAYAN PROVINCE, PHILLIPPINES
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2008-06-04
Modified At 2023-10-30
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 3111 MA. BAUTISTA, PUNTA, SANTA ANA, MANILLE
MANILA, PHL
PHILIPPINES : 3111 MA. BAUTISTA, PUNTA, SANTA ANA, MANILLE
3111 MA. BAUTISTA, PUNTA, SANTA ANA, MANILA
3111 MA. BAUTISTA, PUNTA, SANTA ANA, MANILA, PHILIPPINES
Topics SANCTIONED ENTITY
TERRORISM
Notes DISTINGUISHING MARKS INCLUDE SCARS ON BOTH LEGS. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QE.R.128.08.), AND ASSOCIATED WITH THE ABU SAYYAF GROUP (QE.A.1.01.) AND THE JEMAAH ISLAMIYAH (QE.J.92.02.). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
DISTINGUISHING MARKS INCLUDE SCARS ON BOTH LEGS. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128), AND ASSOCIATED WITH THE ABU SAYYAF GROUP (QDE.001) AND THE JEMAAH ISLAMIYAH (QDE.092). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
両足に傷跡あり。ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。アブ・サヤフ（１６７．に指定した団体）及びジュマ・イスラミーヤ（３３２．に指定した団体）と関係を有している。２０１１年５月現在フィリピンにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
DISTINGUISHING MARKS INCLUDE SCARS ON BOTH LEGS. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128), AND ASSOCIATED WITH THE ABU SAYYAF GROUP (QDE.001) AND THE JEMAAH ISLAMIYAH (QDE.092). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
DISTINGUISHING MARKS INCLUDE SCARS ON BOTH LEGS. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128), AND ASSOCIATED WITH THE ABU SAYYAF GROUP (QDE.001) AND THE JEMAAH ISLAMIYAH (QDE.092). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
PLUSIEURS SIGNES DISTINCTIFS DONT CICATRICES SUR LES DEUX JAMBES -- MEMBRE DU MOUVEMENT RAJAH SOLAIMAN ET ASSOCIé AU GROUPE ABU SAYYAF ET AU JEMAAH ISLAMIYAH -- éTAIT DéTENU AUX PHILIPPINES EN MAI 2011
A NOTAMMENT POUR SIGNES DISTINCTIFS DES CICATRICES SUR LES DEUX JAMBES.
DISTINGUISHING MARKS INCLUDE SCARS ON BOTH LEGS. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128), AND ASSOCIATED WITH THE ABU SAYYAF GROUP (QDE.001.) AND THE JEMAAH ISLAMIYAH (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.092). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3144
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10848

19 Sanctions

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: 2008-06-04
Listing Date: 2008-06-04
Country: Argentina

Entity: NK-We3fDKFRGoaCxueMmEBvpd

Program: UN List
Al-Qaida

UNSC Id: QDi.241
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2020-01-30
Country: Australia

Entity: NK-We3fDKFRGoaCxueMmEBvpd

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 13 Dec. 2011, 6 Dec 2019)

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.2122.90

Start Date: 2012-01-17
Listing Date: 2012-01-18
Country: Belgium

Entity: NK-We3fDKFRGoaCxueMmEBvpd

Program: TAQA

Reason: 34/2012 (OJ L15)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
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: 16906

Start Date: 2020-01-14
Listing Date: 2020-01-16
Country: Switzerland

Entity: NK-We3fDKFRGoaCxueMmEBvpd

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.T.241.08.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2122.90

Start Date: 2012-01-17
Listing Date: 2012-01-18
Country: European Union

Entity: NK-We3fDKFRGoaCxueMmEBvpd

Program: TAQA

Reason: 34/2012 (OJ L15)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
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-We3fDKFRGoaCxueMmEBvpd

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
Sanction Caption (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2122.90

Country: France

Entity: NK-We3fDKFRGoaCxueMmEBvpd

Program: (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: plusieurs signes distinctifs dont cicatrices sur les deux jambes -- membre du mouvement Rajah Solaiman et associé au groupe Abu Sayyaf et au Jemaah Islamiyah -- était détenu aux Philippines en mai 2011

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0141

Start Date: 2008-06-04
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-We3fDKFRGoaCxueMmEBvpd

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.241
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0141

Start Date: 2008-06-04
Modified At: 2020-12-31
Listing Date: 2008-06-11
Country: United Kingdom

Entity: NK-We3fDKFRGoaCxueMmEBvpd

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.241
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-184

Country: Indonesia

Entity: NK-We3fDKFRGoaCxueMmEBvpd

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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-We3fDKFRGoaCxueMmEBvpd

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QI.T.241.08.
41

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 526

Start Date: 2024-02-07 2024-03-22 2019-12-06 2011-12-13 2008-07-08 2008-06-04 2020-01-20 2012-08-24
Country: Japan

Entity: NK-We3fDKFRGoaCxueMmEBvpd

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
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-We3fDKFRGoaCxueMmEBvpd

Provisions: (CE) 580/2008 du 18/06/2008,; (UE) 34/2012 du 17/01/2012

Reason: Membre du Mouvement Rajah Solaiman et associé à la Communauté islamiste et au Groupe Abou Sayyaf. En détention aux Philippines en mai 2011.

Source URL: https://geldefonds.gouv.mc/
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-We3fDKFRGoaCxueMmEBvpd

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
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: 10848

Country: United States

Entity: NK-We3fDKFRGoaCxueMmEBvpd

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-We3fDKFRGoaCxueMmEBvpd

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2008-06-04
Modified At: 2023-10-30
Listing Date: 2008-06-04
Entity: NK-We3fDKFRGoaCxueMmEBvpd

Program: Al-Qaida

UNSC Id: QDi.241
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3PTGZ

Listing Date: 2008-06-16
Country: United States

Entity: NK-We3fDKFRGoaCxueMmEBvpd

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

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: 2008-06-04
Country: South Africa

Entity: NK-We3fDKFRGoaCxueMmEBvpd

UNSC Id: QDi.241
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 Unknown Links

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-We3fDKFRGoaCxueMmEBvpd

Object Object Caption: Rajah Solaiman Movement
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: - Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina
Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines
Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac
Barangay Mal-Ong, Anda, Pangasinan Province, Philippines
50, Purdue Street, Cubao, Quezon City
- number 50, jalan Purdue, Cubao, Quezon city, Filipina
Barangay Mal-Ong, Anda, province de Pangasinan
Barangay Mal-Ong, Anda, Pangasinan, Filipina
Barangay Mal-Ong, Pangasinan Province, Philippines
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines
Number 50, Purdue Street, Cubao, Quezon City, Philippines
Number 50, Purdue Street, Quezon City, Philippines

Alias: RAJAH SOLAIMAN MOVEMENT
RAJAH SOLAIMAN ISLAMIC MOVEMENT
Rajah Solaiman Islamic Movement
حركة راجا سليمان
RAJA SOLEIMAN MOVEMENT
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)
Rajah Solaiman Islamic Movement,
حركة رجاح سليمان
RAJAH SOLAIMAN MOVEMENT (RSM)
חרכה רג'אח סלימאן
RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)
RAJAH SULAIMAN MOVEMENT
Rajah Solaiman Revolutionary Movement
RAJAH SULAYMAN MOVEMENT
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT
RAJAH SOLAIMAN GROUP

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928
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-We3fDKFRGoaCxueMmEBvpd

Object Object Caption: ABU SAYYAF GROUP
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
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
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Filipina

Alias: Al Harakat Al Islamiyya (AHAI)
Абу Сайяф Груп
Abou Sayaf Armed Band (ASAB)
מג'מועה אבו סיאף
Al Harakat-ul Al Islamiyya
Al Harakat Al Islamiyya
Ал Харакат Ал Исламийя
مجموعة ابو سياف
Al Harakat Al Aslamiya
AL HARAKAT AL ISLAMIYYA
جماعة أبو سياف
ABU SAYYAF GROUP
Abu Sayaff Group
Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF)
Al-Harakatul-Islamia

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688
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-We3fDKFRGoaCxueMmEBvpd

Object Object Caption: JEMAAH ISLAMIYAH
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
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
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: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Jama'ah Islamiyah
Jemaa Islamiya
Jama’ah Islamiyah
Jemaah Islam
Jema'a Islamiyya
JAMA’AH ISLAMIYAH;
Al-Jama'ah Al Islamiyyah
Jamaah Islamiyah,
JEMA'A ISLAMIYYA
JEMA’AH ISLAMIYAH
Джемаах Исламийя
JEMAAH ISLAMIAH
Jema'a Islamiyyah
JEMA'AH ISLAMIYYAH
Islamic Group and Islamic Community
JEMA'AH ISLAMIYAH
JEMAA ISLAMIYA
Jemaah Islamiyya
Джемаах Исламийях
JEMAAH ISLAMIYA
JEMAA ISLAMIYAH
Jamaah Islamiyah
Jemaah Islamiah
Jamaa Islamiya
אלג'מאעה אלאסלאמיה
Джамаах Исламийях
Jemaah Islamiah,
Jemaah Islamiyah,
Jemaah Islamiyyah
Jemaa Islamiyyah
известен още като Джемаах Исламиах
Jemaah Islamiya
Jema'ah Islamiyah,
Jemaa Islamiyya
Jemahh Islamiyah
JEMAAH ISLAMIYAH
Jemaa Islamiyah
Jema'ah Islamiyyah
الجماعة الإسلامية
a.k.a. Jama'ah Islamiyah
JEMA'A ISLAMIYAH
JEMA'A ISLAMIYYAH
Джемаах Исламиях, мрежата в Югоизточна Азия
JAMAAH ISLAMIYAH
JEMAA ISLAMIYYAH
JEMAAH ISLAMIYYAH
JEMAA ISLAMIYYA
Jema’ah Islamiyah
Jemaah Islamiyah
Jema'ah Islamiyah

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 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=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias DOWOOD HASSAN SHAIKH IBRAHIM,
DAWOOD HASSAN
KASKAR DAWOOD HASAN
AZIZ DILIP
ANIS IBRAHIM
DAWOOD HASSAN
SHAIKH ISMAIL ABDUL,
SHAIKH MOHD ISMAIL ABDUL REHMAN
DAWOOD HASAN IBRAHIM KASKAR
LQBAL SETH
IBRAHIM SHAIKH MODH ANIS
दाऊद इब्राहीम
MUCCHAD,
SHAIKH ISMAIL ABDUL REHMAN
DAWOOD HASAN SHIEKH KASKAR
ABDUL HAMID ABDUL AZIZ,
SHAIKH DAUD HASAN
AZIZ DILIP
DAWOOD SABRI,
IQBAL BHAI,
Шейх Дауд Хассан
HAJI SAHAB
BADA BHAI,
DAWOOD EBRAHIM
AMIR SAHEB
DOWOOD HASSAN SHAIKH IBRAHIM
DAWOOD SHEIK IBRAHIM
IBRAHIM SHAIKH MOHD ANIS
DAWOOD EBRAHIM
DAUD IBRAHIM
KASKAR DAWOOD HASAN,
दाऊद इब्राहिम कासकर
IQBAL SETH
DAWOOD IBRAHIM KASKAR
DAWOOD SABRI
DAUD HASAN SHAIKH IBRAHIM KASKAR
DOWOOD HASSAN SHAIKH IBRAHIM
DAUD IBRAHIM MEMON KASKAR
IQBAL SETH
DAUD HASAN SHAIKH IBRAHIM KASKAR,
FAROOQI
SHEIKH FAROOQI,
DAWOOD HASAN IBRAHIM KASKAR
ANIS IBRAHIM
SHEIKH DAWOOD HASSAN
DAWOOD BHAI,
MOHD ISMAIL ABDUL REHMAN
Дауд Ибрахим
DAWOOD IBRAHIM MEMON
HIZRAT
داود ابراهيم
DAWOOD BHAI LOW QUALITY
DAUD IBRAHIM MEMON KASKAR
IQBAL BHAI
DAWOOD IBRAHIM MEMON,
IBRAHIM SHAIKH MOHD ANIS,
DAWOOD HASSAN
KASKAR DAWOOD HASAN
SHEIKH DAWOOD HASSAN,
SHAIKH MOHD ISMAIL ABDUL REHMAN,
AZIZ DILIP
DAWOOD IBRAHIM MEMON
ABDUL HAMID ABDUL AZIZ
DAWOOD EBRAHIM
BADA PATEL
ABDUL HAMID ABDUL AZIZ
DAWOOD BHAI
MUCCHAD
SHAIKH MOHD ISMAIL ABDUL REHMAN
ABDUL HAMID ABDUL AZIZ
BADA BHAI
SHAIKH ISMAIL ABDUL
ISMAIL ABDUL
HIZRAT,
DAUD HASAN SHAIKH IBRAHIM KASKAR
AZIZ DILIP,
Дауд Ебрахим
ANIS IBRAHIM
DAWOOD IBRAHIM
SHEIKH FAROOQI
DAUD IBRAHIM MEMON KASKAR,
DAWOOD IBRAHIM KASKAR
BADA SETH
SHAIKH ISMAIL ABDUL REHMAN
ANIS IBRAHIM,
DAWOOD SHEIK IBRAHIM
DAWOOD HASAN IBRAHIM KASKAR,
DAWOOD SABRI
DAWOOD SABRI
BADA SETH,
SHAIKH DAUD HASAN
SHEIKH DAWOOD HASSAN
IBRAHIM SHAIKH MOHD ANIS
DAWOOD IBRAHIM KASKAR
SAHAB
Ибрагим, Давуд
IBRAHIM SHAIKH MOHD ANIS
DAWOOD EBRAHIM,
AMIR SAHEB
EBRAHIM DAWOOD
Weak Alias カスカル・ダウード・ハサン
ダウド・ハサン・シャイク・イブラヒム・カスカル
KASKAR DAWOOD HASAN
DAUD HASAN SHAIKH IBRAHIM KASKAR
IQBAL BHAI
バダ・セット
ダウド・イブラヒム・メモン・カスカル
ダウード・ハサン・イブラヒム・カスカル
（A)ダウード・エブラヒム
ヒズラ
シャイク・モフド・イスマイル・アブドゥル・ラフマン
DOWOOD HASSAN SHAIKH IBRAHIM
HIZRAT
シャイク・イスマイル・アブドゥル
SHEIKH FAROOQI
BADA SETH
アブドゥル・ハミド・アブドゥル・アジーズ
ダウード・サブリ
アニス・イブラヒム
DAWOOD IBRAHIM MEMON
ダウード・ハッサン・シャイク・イブラヒム
AZIZ DILIP
HAJI SAHAB )
DAWOOD SABRI
ISMAIL ABDUL
DAWOOD EBRAHIM
DAUD IBRAHIM MEMON KASKAR
SHEIKH DAWOOD HASSAN
イブラヒム・シャイク・モフド・アニス
ABDUL HAMID ABDUL AZIZ
ダウード・バーイー
ムッチャド
ダウード・イブラヒム・メモン
シェイク・ダウード・ハッサン
FAROOQI
DAWOOD BHAI
SAHAB
シェイク・ファルーキ
IBRAHIM SHAIKH MOHD ANIS
MUCCHAD
ANIS IBRAHIM
ハジ・サハブ
SHAIKH MOHD ISMAIL ABDUL REHMAN
DAWOOD HASAN IBRAHIM KASKAR
バダ・バーイー
HAJI SAHAB
BADA BHAI
SHAIKH ISMAIL ABDUL
アジーズ・ディリップ
イクバル・バーイー
ID Number A717288
R841697
K560098
C-267185
KC-285901
A501801
M110522
P537849
G-869537
V57865
H-123259
A-333602
G866537
F823692
Title SHEIKH （シェイク）
SHEIKH
Profile Type PERSON
Name KASKAR DAWOOD HASAN
DAUD HASAN SHAIKH IBRAHIM KASKAR
IBRAHIM, DAWOOD
IQBAL BHAI
DAVUD İBRAHIM
داوود ابراهیم
DOWOOD HASSAN SHAIKH IBRAHIM
داؤد ابراہیم
Давуд Ибрагим
داود إبراهيم
DAWOOD IBRAHIM
SHEIKH FAROOQI
DAWOOD IBRAHIM
DAWOOD IBRAHIM KASKAR
Νταβούντ Ιμπραχίμ
BADA SETH
DAWOOD IBRAHIM KASKAR
DAWOOD IBRAHIM MEMON
ದಾವುದ್ ಇಬ್ರಾಹಿಮ
AZIZ DILIP
DAWOOD SABRI
DAWOOD EBRAHIM
DAUD IBRAHIM MEMON KASKAR
SHEIKH DAWOOD HASSAN
DAUD IBRAHIM
ABDUL HAMID ABDUL AZIZ
داود إبراهيم كسكار
ダウード・イブラヒム・カスカル
DAWOOD IBRAHIM
DAWOOD IBRAHIM KASKAR
DAWOOD BHAI
დავუდ იბრაჰიმი
IBRAHIM SHAIKH MOHD ANIS
MUCCHAD
ANIS IBRAHIM
DAWOOD HASAN IBRAHIM KASKAR
SHAIKH MOHD ISMAIL ABDUL REHMAN
דאוד אבראהים קאסקר
ダーウード・イブラーヒーム
HAJI SAHAB
Давуд Ібрагім
BADA BHAI
दाउद इब्राहिम
SHAIKH ISMAIL ABDUL
HIZRAT
Դավուդ Իբրահիմ
داود ابراهيم
First Name ISMAIL
EBRAHIM
KASKAR DAWOOD HASAN
DAUD HASAN SHAIKH IBRAHIM KASKAR
IQBAL
Дауд
IBRAHIM
ABDUL
داود
DOWOOD HASSAN SHAIKH IBRAHIM
DAWOOD IBRAHIM
MOHD
DAWOOD
DAWOOD IBRAHIM MEMON
AZIZ DILIP
DAWOOD SABRI
DAWOOD EBRAHIM
DAUD IBRAHIM MEMON KASKAR
SHEIKH DAWOOD HASSAN
ABDUL HAMID ABDUL
ABDUL HAMID ABDUL AZIZ
SHAIKH DAUD
KASKAR
DAWOOD BHAI
DAWOOD
DAWOOD IBRAHIM
ANIS
DOWOOD
DAWOOD HASAN IBRAHIM KASKAR
ANIS IBRAHIM
AMIR
SHAIKH MOHD ISMAIL ABDUL REHMAN
BADA
DAWOOD SHEIK
AZIZ
SHAIKH ISMAIL ABDUL
IBRAHIM SHAIKH MOHD
DAUD
Middle Name كسكار
MEMON
MOHD
KASKAR
SHAIKH
IBRAHIM
ABDUL
Last Name Ибрахим
SABRI
SETH
REHMAN
BHAI
SABRI
HASAN
IBRAHIM
ABDUL
HASSAN
HASSAN
IBRAHIM
MEMON
DAWOOD
SAHEB
SETH
DILIP
FAROOQI
HASAN
KASKAR
KASKAR
REHMAN
SAHAB
ANIS
AZIZ
MUCCHAD
DILIP
AZIZ
ANIS
EBRAHIM
HIZRAT
Country YEMEN
UNITED ARAB EMIRATES
PAKISTAN
INDIA
Nationality UNITED ARAB EMIRATES
PAKISTAN
INDIA
Birth Date 1955-12-31
1955-12-26
Birth-Place MAHARASHTRA, KHER, RATNAGIRI -, INDIA
KHER, RATNAGIRI, MAHARASHTRA
INDIA
KHER, RATNAGIRI, MAHARASHTRA, INDIA
KHER, RATNAGIRI, MAHARASHTRA INDIA
KHER, RATNAGIRI, MAHARASHTRA -, INDIA
KHER, RATNAGIRI, MAHARASHTRA -, INDIA
KHER, RATNAGIRI, MAHARASHTRA : INDE
RATNAGIRI
Ратнагири, Индия
RATNAGIRI, INDIA
RATNAGIRI, MAHARASHTRA, INDIA
CARATULA
KHER, RATNAGIRI, MAHARASHTRA,INDIA
Position SHAIKH
SHEIKH
SHEIKH, SHAIKH
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2003-11-03
Modified At 2024-10-16
Gender MALE
Weight 0
Hair-Color BLA
Height 1.67
Eye-Color BLA
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)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
INTERPOL RED NOTICES
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address KARACHI, PAKISTAN
HOUSE NO. 10, HILL TOP ARCADE, DEFENCE HOUSING AUTHORITY, KARACHI
WHITE HOUSE, AL-WASSAL ROAD, JUMEIRA, DUBAI
KARACHI, PAKISTAN ( WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON)
PALATIAL BUNGALOW IN THE HILLY AREA OF NOORABAD IN KARACHI
WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI, PAKISTAN
33-36, PAKMODIYA STREET, HAJI MUSAFIRKHANA, DONGRI, BOMBAY
WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI
GRAND BUNGALOW DANS LES COLLINES DE NOORABAD à KARACHI
HOUSE NU 37 – 30TH STREET – DEFENCE, HOUSING AUTHORITY, KARACHI
HOUSE NO. 37, STREET 30, PHASE V, DEFENCE HOUSING AUTHORITY, KARACHI
HOUSE NU 37, 30TH STREET- DEFENCE, HOUSING AUTHORITY, KARACHI, PAKISTAN
KARACHI, PAK
MOIN PALACE, 2ND FLOOR, OPP. ABDULLAH SHAH GAZI DARGAH, CLIFTON, KARACHI
HOUSE NU 37 - 30TH STREET - DEFENCE, HOUSING AUTHORITY, KARACHI, PAKISTAN
617 CP BERAR SOCIETY, BLOCK 7-8, KARACHI
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
Notes PASSPORT NO.: A-333602 ISSUED APRIL 6, 1985 IN BOMBAY, INDIA
Паспорт №: А-333602, издаден на 6 април 1985 г. в Бомбай, Индия
(A) PASSPORT NO A-333602 HAS BEEN REVOKED BY THE GOVERNMENT OF INDIA, (B) FATHER'S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER'S NAME IS AMINA BI, WIFE'S NAME IS MEHJABEEN SHAIKH.
FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
NOMOR PASPOR INDIA K560098
父の名前はSHEIKH IBRAHIM ALI KASKAR。母の名前はAMINA BI。妻の名前はMEHJABEEN SHAIKH。インド政府が国際逮捕令状を発出している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010.
PASSPORT NO.: A) INDIAN NUMBER A-333602, ISSUED ON 4 JUN. 1985, ISSUED IN BOMBAY, INDIA (PASSPORT SUBSEQUENTLY REVOKED BY THE GOVERNMENT OF INDIA) B) INDIAN NUMBER M110522, ISSUED ON 13 NOV. 1978, ISSUED IN BOMBAY C) INDIAN NUMBER R841697, ISSUED ON 26 NOV. 1981, ISSUED IN BOMBAY D) INDIAN NUMBER F823692 (JEDDAH) ISSUED BY CGI IN JEDDAH, ON 2 SEP. 1989 E) INDIAN NUMBER A501801 (BOMBAY), ISSUED ON 26 JUL. 1985 F) INDIAN NUMBER K560098 (BOMBAY), ISSUED ON 30 JUL. 1975 G) PASSPORT NUMBER V57865 (BOMBAY), ISSUED ON 3 OCT. 1983 H) PASSPORT NUMBER P537849 (BOMBAY), ISSUED ON 30 JUL. 1979 I) PASSPORT NUMBER A717288 (MISUSE), ISSUED ON 18 AUG. 1985, ISSUED IN DUBAI J) PAKISTANI NUMBER G866537 (MISUSE), ISSUED ON 12 AUG. 1991, ISSUED IN RAWALPINDI K) PASSPORT NUMBER C-267185 (ISSUED IN KARACHI IN JUL. 1996) L) PASSPORT NUMBER H-123259 (ISSUED IN RAWALPINDI IN JUL. 2001) M) PASSPORT NUMBER G-869537 (ISSUED IN RAWALPINDI) N) PASSPORT NUMBER KC-285901. FATHER'S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER'S NAME IS AMINA BI, WIFE'S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
PASSPORT NUMBER A717288 (MISUSE), ISSUED ON 18 AUG. 1985, ISSUED IN DUBAI
ADRESSE : PAKISTAN : WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI, PAKISTAN : HOUSE NU 37 – 30TH STREET – DEFENCE, HOUSING AUTHORITY, KARACHI, GRAND BUNGALOW DANS LES COLLINES DE NOORABAD à KARACHI, N° PASSEPORT : A-333602 : PASSEPORT INDIEN DéLIVRé à BOMBAY, INDE, LE 04/06/1985, M110522 : PASSEPORT INDIEN DéLIVRé à BOMBAY, INDE, LE 13/11/1978, R841697 : PASSEPORT INDIEN DéLIVRé LE 26/11/1981 à BOMBAY, F823692 : (DJEDDAH) PASSEPORT INDIEN DéLIVRé à DJEDDAH PAR LE CONSULAT GéNéRAL DE L'INDE, LE 02/09/1989), A501801 : (BOMBAY) PASSEPORT INDIEN DéLIVRé LE 26/07/1985), K560098 : (BOMBAY) PASSEPORT INDIEN DéLIVRé LE 30/07/1975, V57865 : (BOMBAY) DéLIVRé LE 03/10/1983, P537849 : (BOMBAY) DéLIVRé LE 30/07/1979, A717288 : (UTILISATION ABUSIVE) DéLIVRé LE 18/08/1985 à DUBAï, G866537 : (UTILISATION ABUSIVE) PASSEPORT PAKISTANAIS DéLIVRé LE 12/08/1991 à RAWALPINDI, C- 267185 : DéLIVRé à KARACHI EN JUILLET 1996, H-123259 : DéLIVRé à RAWALPINDI EN JUILLET 2001, G-869537 : DéLIVRé à RAWALPINDI, KC-285901
MOLE ON LEFT EYEBROW
INDIAN NUMBER F823692 (JEDDAH) ISSUED BY CGI IN JEDDAH, ISSUED ON 2 SEP. 1989
INDIAN GANGSTER AND MAFIA DON
FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4520465
PAKISTANI NUMBER G866537 (MISUSE), ISSUED ON 12 AUG. 1991, ISSUED IN RAWALPINDI
LE PASSEPORT A-333602 A éTé RéVOQUé PAR LES AUTORITéS INDIENNES -- NOM DU PèRE : SHEIKH IBRAHIM ALI KASHKAR, NOM DE LA MèRE : AMINA BI, NOM DE L'éPOUSE : MEHJABEEN SHAIKH -- MANDAT D'ARRêT INTERNATIONAL DéLIVRé CONTRE LUI PAR LE GOUVERNEMENT INDIEN
INDIAN NUMBER A-333602, ISSUED ON 4 JUN. 1985, ISSUED IN BOMBAY, INDIA (PASSPORT SUBSEQUENTLY REVOKE
FATHERS NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHERS NAME IS AMINA BI, WIFES NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3044
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9758
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://ws-public.interpol.int/notices/v1/red/1993-14193

21 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2003-11-03
Listing Date: 2003-11-03
Country: Argentina

Entity: Q553191

Program: UN List
Al-Qaida

UNSC Id: QDi.135
Source URL: https://repet.jus.gob.ar/
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: 2021-02-26
Country: Australia

Entity: Q553191

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: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 August 2016, 24 Nov. 2020)

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.3510.20

Start Date: 2016-08-28
Listing Date: 2016-08-27
Country: Belgium

Entity: Q553191

Program: TAQA

Reason: 2016/1430 (OJ L232)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN
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: 15986

Start Date: 2021-02-23 2016-08-22
Listing Date: 2021-02-24 2016-08-23
Country: Switzerland

Entity: Q553191

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.K.135.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3510.20

Start Date: 2016-08-28
Listing Date: 2016-08-27
Country: European Union

Entity: Q553191

Program: TAQA

Reason: 2016/1430 (OJ L232)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=EN
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: Q553191

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
Sanction Caption (CE) 1189/2006 03/08/2006 (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.3510.20

Country: France

Entity: Q553191

Program: (CE) 1991/2003 du 12/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/1430 du 26/08/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: le passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt international délivré contre lui par le Gouvernement indien

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0159

Start Date: 2003-11-03
Modified At: 2022-04-19
Country: United Kingdom

Entity: Q553191

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.135
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0159

Start Date: 2003-11-03
Modified At: 2020-12-31
Listing Date: 2003-11-07
Country: United Kingdom

Entity: Q553191

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.135
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-140

Country: Indonesia

Entity: Q553191

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: Q553191

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 264
QI.K.135.03

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 4

Country: India

Entity: Q553191

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 1993/14193

Country: India

Entity: Q553191

Program: Red Notice

Reason: Criminal conspiracy, Using as genuine, forged or counterfeit currency-notes or bank-notes, Possession of forged or counterfeit currency-notes or bank-notes
Cheating, Criminal Conspiracy and Organised Crime Syndicated

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 392

Start Date: 2021-04-30 2010-03-11 2007-07-02 2003-11-03 2020-11-24 2016-09-09 2003-12-16 2010-06-25 2006-03-21 2016-08-22
Country: Japan

Entity: Q553191

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
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: Q553191

Provisions: (CE) 1991/2003 du 12/11/2003,; (CE) 1189/2006 03/08/2006,; (CE) 844/2007 du 17/07/2007,; (UE) 262/2010 du 24/03/2010,; (UE) 2016/1430 du 26/08/2016

Reason: le passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt international délivré contre lui par le Gouvernement indien

Source URL: https://geldefonds.gouv.mc/
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: Q553191

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
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: 9758

Country: United States

Entity: Q553191

Program: SDN List

Provisions: SDGT
SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 1267 (1999) та 1989 (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: 2016-08-25
Listing Date: 2016-08-25
Country: Ukraine

Entity: Q553191

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2003-11-03
Modified At: 2020-11-24
Listing Date: 2003-11-03
Entity: Q553191

Program: Al-Qaida

UNSC Id: QDi.135
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3PBW3

Listing Date: 2006-06-06 2006-06-16
Country: United States

Entity: Q553191

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

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: 2003-11-03
Country: South Africa

Entity: Q553191

UNSC Id: QDi.135
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Title MISS
Profile Type PERSON
Name SAMEERA ANIS
First Name SAMEERA
Last Name ANIS
Nationality PAKISTAN
Birth Date 1969-02-02
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 BEXHILL CLOSE, FELTHAM, UNITED KINGDOM, TW13 5EZ
Topics DISQUALIFIED
Notes BORN ON 2 FEBRUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4lilzi06P-KTiCMxJdb4obG-tdA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-04-18
End Date: 2030-04-17
Listing Date: 2023-03-28
Country: United Kingdom

Entity: gb-coh-4lilzi06p-kticmxjdb4obg-tda

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6446399

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias DAWOOD IBRAHIM
DAWOOD SABRI
SHAIKH DAUD HASAN
ABDUL HAMID ABDUL AZIZ
ANIS IBRAHIM
IQBAL SETH
DAWOOD HASSAN
AMIR SAHEB
SHAIKH ISMAIL ABDUL REHMAN
AZIZ DILIP
DAWOOD EBRAHIM
DAWOOD IBRAHIM KASKAR
DAWOOD SHEIK IBRAHIM
Profile Type PERSON
Name IBRAHIM SHAIKH MOHD ANIS
First Name IBRAHIM SHAIKH MOHD
Last Name ANIS
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2006-06-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3PBW9

Listing Date: 2006-06-06
Country: United States

Entity: usgsa-s4mr3pbw9

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

Alias MOUSTAFA ALI ELBISHY
ABD AL WAKIL AL MASRI
MUSTAFA MOHAMMED
HASSAN ALI
KHALID
ABU YUSSRR
ABU AL-NUBI
MUSTAFA FAZUL
ABU JIHAD
NU MAN
MUSTAFA MUHAMAD FADIL
HUSSEIN
MUSTAFA MOHAMED FADHIL
Profile Type PERSON
Name ABU ANIS
First Name ABU
Last Name ANIS
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3R45M

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3r45m

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

Profile Type PERSON
Name SAMIH ANIS
First Name SAMIH
Last Name ANIS
Country SYRIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR6PKVG

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: usgsa-s4mr6pkvg

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