SapherCheck

10 SapherCheck records found for Person Ansari

Registration Number GHQ6UNU9SCS1
Alias MOHAMMADREZA ANSARI
MOHAMMADREZA ANSARI BARKIRSAGHI
MOHAMMAD-REZA ANSARI
MOSTAFA NASERI
MOSTAFA NASERI
MOHAMMADREZA ANSARI
BARKIRSAGHI MOHAMMADREZA ANSARI
Profile Type PERSON
Name MOHAMMAD REZA ANSARI
MOHAMMAD REZA ANSARI
MOHAMMADREZA ANSARI
ANSARI, MOHAMMAD REZA
MOHAMMAD REZA ANSARI
BARKIRSAGHI MOHAMMADREZA ANSARI
First Name MOHAMMAD
MOSTAFA
MOHAMMAD-REZA
MOHAMMADREZA
MOHAMMAD REZA
BARKIRSAGHI
Middle Name REZA
Last Name ANSARI
NASERI
ANSARI BARKIRSAGHI
ANSARI
NASERI
Country SYRIA
IRAN
Nationality IRAN
Birth Date 1975-11-22
Position COMMANDER OF IRGC-QF UNIT 840
First Seen 2023-06-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-08-17
Modified At 2024-01-29
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42696

4 Sanctions

Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0187

Start Date: 2024-01-29
Modified At: 2024-01-29
Country: United Kingdom

Entity: NK-5AJKefHyzw5HbaBUhyFgYy

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-01-29
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0187

Start Date: 2024-01-29
Modified At: 2024-01-29
Listing Date: 2024-01-29
Country: United Kingdom

Entity: NK-5AJKefHyzw5HbaBUhyFgYy

Program: Iran

Provisions: Asset freeze

Reason: Mohammed Reza ANSARI “ANSARI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ANSARI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK.

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

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42696

Country: United States

Entity: NK-5AJKefHyzw5HbaBUhyFgYy

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM6MW

Start Date: 2023-06-01
Listing Date: 2023-08-17
Country: United States

Entity: NK-5AJKefHyzw5HbaBUhyFgYy

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 HAJI ABDULLAH ANSARI
HAJI ABDULLAH ANSARI
HAJI ABDULLAH BARAKZAI
HAJI ABDULLAH BARAKZAI ANSARI
ID Number 10331
Profile Type PERSON
Name HAJI ABDULLAH BARAKZAI ANSARI
HAJI ABDULLAH BARAKZAI
BARAKZAI ANSARI, HAJI ABDULLAH
First Name HAJI ABDULLAH
HAJI ABDULLAH
Last Name ANSARI
BARAKZAI
BARAKZAI ANSARI
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1962
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-02-18
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12587

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: 12587

Country: United States

Entity: NK-9rX7zx3RqaCvaQvaKT3pss

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3RJ28

Listing Date: 2011-02-18
Country: United States

Entity: NK-9rX7zx3RqaCvaQvaKT3pss

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

Title MR
Profile Type PERSON
Name MUHAMMAD JAMIL ANSARI
First Name MUHAMMAD
Middle Name JAMIL
Last Name ANSARI
Nationality UNITED KINGDOM
Birth Date 1970-01-05
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 ERIC MEADUS CLOSE, SOUTHAMPTON, UNITED KINGDOM, SO18 2HX
Topics DISQUALIFIED
Notes BORN ON 5 JANUARY 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N8q3Z9hphgINg7Yj0GLwgSIfSic

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: 2021-03-17
End Date: 2027-03-16
Listing Date: 2021-02-24
Country: United Kingdom

Entity: NK-aKpUfVwYyPECqLBk3DG7PZ

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

Reason: INV5959133

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias ABDAL AL-HADI AL-IRAQI
ABDUL HADI ARIF ALI
ABD AL-HADI AL-ANSARI,
ABD AL-HADI AL-IRAQI,
ABD AL-HADI AL-ANSARI
ABU ABDALLAH, ABDAL AL-HADI AL-IRAQI
OMAR UTHMAN MOHAMMED
ABU ABDALLAH
ABD AL-MUHAYMAN,
ABDUL HADI AL-TAWEEL,
ABU AYUB,
ABD ALHADI AL-IRAQI
OMAR UTHMAN MOHAMMED,
ABDAL AL-HADI AL-IRAQI
نشوان عبد الرزاق عبد الباقي
Абд Ал-Хади Ал-Ираки
ABD AL-HADI AL-IRAQI
ABU ABDALLAH
Абу Абдаллах, Абдал Ал-Хади Ал-Ираки
ABDUL HADI ARIF ALI
ABDAL AL-HADI AL-IRAQI
ABDUL HADI ARIF ALI,
ABDAL AL-HADI AL-IRAQI,
ABD AL-HADI AL-IRAQI
نشوان عبد الرزاق عبد الباقي ABD AL-RAZZAQ ABD AL-BAQI
ABD AL-MUHAYMAN
ABU AYUB
ABDUL HADI AL-TAWEEL
Weak Alias ABDUL HADI ARIF ALI
ABDAL AL-HADI AL-IRAQI
ABD AL-HADI AL-ANSARI
オマル・ウスマン・モハンメド
OMAR UTHMAN MOHAMMED
アブ・アユブ
アブドゥル・ハディ・アル・タウィール
アブ・アブダッラー
アブダル・アル・ハディ・アル・イラキ
アブド・アル・ハディ・アル・アンサリ
アブド・アル・ハディ・アル・イラキ
アブドゥル・ハディ・アリフ・アリ
ABU ABDALLAH
アブド・アル・ムハイマン
ABU AYUB)
ABD AL-MUHAYMAN
ABU AYUB
ABD AL-HADI AL- IRAQI
ABDUL HADI AL-TAWEEL
ID Number RATION CARD NO. 0094195
0094195
配給カード番号　0094195
Profile Type PERSON
Name ABDAL AL-HADI AL-IRAQI
ABDUL HADI ARIF ALI
ABD AL-HADI AL-ANSARI
OMAR UTHMAN MOHAMMED
ABD AL-HADI AL-IRAQI
نشوان عبد الرزاق عبد الباقي)
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
نشوان عبد الرزاق عبد الباقي
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
ABD AL-HADI AL-IRAQI
ABU ABDALLAH
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
נשואן עבד אלרזאק עבד אלבאקי
ABDAL AL-HADI AL-IRAQI
AL-IRAQI, ABD AL-HADI
ABD AL-HADI AL-IRAQI
ABD AL-HADI AL-IRAQI
ABD AL-MUHAYMAN
ABU AYUB
ナシュワン・アブド・アル・ラッザク・アブド・アル・バキ
ABDUL HADI AL-TAWEEL
First Name ABDAL AL-HADI
ABU
ABDUL HADI ARIF ALI
ABDAL AL-HADI AL-IRAQI
ABD AL-HADI
Абд
OMAR UTHMAN MOHAMMED
OMAR
ABDUL
ABD ALHADI AL-IRAQI
نشوان عبد الرزاق عبد الباقي
ABDAL
ABDAL AL-HADI
NASHWAN
NASHWAN
ABD AL-HADI
ABD
NASHWAN ABD AL-RAZZAQ
نشوان
Middle Name ABD AL-BAQI
ARIF
عبد الباقي
ABD AL-RAZZAQ
Last Name ABD AL-BAQI
AL-IRAQI
AL-TAWEEL
AL-ANSARI
ABDALLAH
AYUB
AL-MUHAYMAN
Ал-Ираки
AL-IRAQI
ALI
ABD AL-BAQI
ALI
MOHAMMED
Country CUBA
IRAQ
Nationality IRAQ
Birth Date 1961
Birth-Place IRAK
MOSUL IRAQ
MOSSOUL
MOSUL, IRAQ
MOSUL
MOSSOUL : IRAK
MOSUL, IRAQ
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-10-06
Modified At 2021-02-24
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
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 GUANTANAMO BAY DETENTION CENTER
Topics SANCTIONED ENTITY
TERRORISM
Notes JOINED AL-QAIDA IN 1996 AND WAS AT THE TIME AN IMPORT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QE.A.98.03) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG 2014. FATHER'S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER'S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
RATION CARD NO. 0094195. JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUGUST 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
FATHER'S NAME: ABD AL-RAZZAQ ABD AL-BAQI, MOTHER'S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE
NOM DU PèRE : ABD AL-RAZZAQ ABD AL-BAQI / NOM DE LA MèRE : NADIRA AYOUB ASAAD
JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHERS NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHERS NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1475995
AUTRE IDENTITé : 0094195 : CARTE D'ALIMENTATION
JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010.
1996年にアル・カーイダに参加し、当時アフガニスタンにおけるタリバーンとの重要な連絡係であった。2005年の春から夏に、イラクのキルク－ク及びニネヴェにおける攻撃を指揮するための資金をアンサール・アル・イスラム（343．に指定した団体）から受け取っていた。アル・カーイダの幹部（SENIOR OFFICIAL）。2014年8月時点で米国において拘留中。父親の名前はABD AL-RAZZAQ ABD AL-BAQI。母親の名前はNADIRA AYOUB ASAAD。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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6月15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： VIEW-UN-NOTICES-INDIVIDUALS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2690
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6906

20 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: 2001-10-06
Listing Date: 2001-10-06
Country: Argentina

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: UN List
Al-Qaida

UNSC Id: QDi.012
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: NK-k2Hegqq3vKufLi7GMKMWY5

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

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

Summary: Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 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.3204.81

Start Date: 2016-01-07
Listing Date: 2016-01-07
Country: Belgium

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: TAQA

Reason: 2016/13 (OJ L4/10)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&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: 13501

Start Date: 2021-02-23 2015-12-17
Listing Date: 2021-02-24 2015-12-17
Country: Switzerland

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

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.12.01.
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.3204.81

Start Date: 2016-01-07
Listing Date: 2016-01-07
Country: European Union

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: TAQA

Reason: 2016/13 (OJ L4/10)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&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: NK-k2Hegqq3vKufLi7GMKMWY5

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) 969/2007 du 17/08/2007 (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.3204.81

Country: France

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 553/2007 du 22/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad

UNSC Id: QDi.012
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: AQD0271

Start Date: 2001-10-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.012
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: AQD0271

Start Date: 2001-10-06
Modified At: 2020-12-31
Listing Date: 2001-10-10
Country: United Kingdom

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

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

Provisions: Asset freeze

UNSC Id: QDi.012
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-001

Country: Indonesia

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן 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: 2011-11-22
Country: Israel

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

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

Reason: 179
QI.A.12.01.

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: 180

Start Date: 2021-04-30 2007-07-27 2001-10-12 2007-05-14 2013-07-04 2001-10-06 2015-12-10 2020-11-24 2007-06-08 2016-01-15
Country: Japan

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

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-k2Hegqq3vKufLi7GMKMWY5

Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 553/2007 du 22/05/2007,; (CE) 969/2007 du 17/08/2007,; (UE) 2016/13 du 06/01/2016

Reason: nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad

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-k2Hegqq3vKufLi7GMKMWY5

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: 6906

Country: United States

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2020-03-18
Listing Date: 2020-03-18
Country: Ukraine

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

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: 2001-10-06
Modified At: 2020-11-24
Listing Date: 2001-10-06
Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: Al-Qaida

UNSC Id: QDi.012
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: S4MR3NXGC

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

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

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 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: S4MR3P89J

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

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

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: 2001-10-06
Country: South Africa

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

UNSC Id: QDi.012
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias JAMAL HUSAYN ZAYNIYAH,
ABU-MALIK AL-TALLI
ABU-MALIK AL-ANSARI,
JAMAL HUSAYN ZAYNIYAH
ABU-MALIK AL-SHAMI,
ABU MALEK EL TALLEH,
جمال حسين حسن زينيه
ABU MALEK EL TALLEH
ABU-MALIK AL-SHAMI
ABU-MALIK AL-SHAMI
ABU-MALIK AL- TALLI
ABU HUSSEIN
ABU-MALIK AL-ANSARI
ABU-MALIK AL-ANSARI
ABU-MALIK AL-ANSARI
ABU HUSSEIN,
ABU-MALIK AL-TALLI
JAMAL HUSAYN ZAYNIYAH
جمال حسین حسن زینیھ
Weak Alias ABU-MALIK AL-SHAMI
ABU-MALIK AL- TALLI
ABU-MALIK AL-TALLI
アブー・フセイン
ABU MALEK EL TALLEH
ジャマール・フセイン・ザイニーヤ
ABU-MALIK AL-TALLI)
ABU HUSSEIN
アブー・マリク・エル・タレハ
ABU-MALIK AL-ANSARI
アブー・マリク・アル・アンサーリ
アブー・マリク・アル・シャミー
JAMAL HUSAYN ZAYNIYAH
アブー・マリク・アル・タリ
ID Number מ"ז סורי: 1308001550
13080011550
3987189
シリアIDカード5877002 (２０１１年５月２５日発行)
מס' דרכון סורי: 3987189
N° 5877002
מס' ת"ז סורית: 5877002
5877002
Profile Type PERSON
Name جمال حسين حسن زينية
زینیھ حسن حسین جمال
JAMAL HUSAYN ZAYNIYAH
JAMAL HUSSEIN HASSAN ZEINIYE
جمال حسين حسن زينيه
جمال حسين حسن زينيه)
ジャマール・フセイン・ハッサン・ズィーニー
ZAYNIYAH, JAMAL HUSAYN
JAMAL HUSSEIN HASSAN ZEINIYE
ג'מאל חוסיין חסן זייני
JAMAL HUSAYN ZAYNIYAH
JAMAL HUSAYN ZAYNIYAH
First Name ABU
ABU-MALIK
JAMAL HUSAYN
JAMAL HUSAYN
ABU-MALIK
HUSSEIN
JAMAL
حسین
HUSAYN
JAMAL
JAMAL HUSAYN ZAYNIYAH
جمال
Middle Name HASSAN
HASSAN
حسن
زينية
EL
ZEINIYE
Last Name ZAYNIYAH
AL-ANSARI
ZAYNIYAH
HUSSEIN
AL-TALLI
AL-SHAMI
TALLEH
ZEINIYE
AL- TALLI
زینیھ
JAMAL HUSSEIN HASSAN ZEINIYE
ZEINIYE
Country LEBANON
LIBYA
SYRIA
Nationality SYRIA
Birth Date 1972-08-17
1972-01-01
Birth-Place BENGHAZI, LIBYA/AL TALL, SYRIAN ARAB REPUBLIK/TELL MNIN, SYRIAN ARAB REPUBLIK
TELL MNIN, SYRIA
AL-TAL, SYRIA
BANGHAZI, LIBYA; AL TALL, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC
BENGHAZI, LIBYA
AL TALL, SYRIAN ARAB REPUBLIC
BENGHAZI, LIBYA
AL TALL
BENGHAZI LIBYA
TELL MNIN SYRIA
AL TALL, SYRIAN ARAB REPUBLIC
AL TALL SYRIA
BENGHAZI
TELL MNIN, SYRIAN ARAB REPUBLIC
BENGHAZI : LIBYE, AL TALL : SYRIE, TELL MNIN : SYRIE
BENGHAZI, LIBYA; AL TALL, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC
TELL MNIN, SYRIAN ARAB REPUBLIC
TELL MNIN
Position LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2017-01-26
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address BEKAA, LEBANON
AL-QALAMUN, SYR
ARSAL, BEKAA,
AL-QALAMUN
ARSAL, BEKAA, LEBANON
REPUBLIK ARAB SYRIA, ARSAL, BEKAA, LEBANON
SYRIAN ARAB REPUBLIC
RéPUBLIQUE ARABE SYRIENNE
Topics SANCTIONED ENTITY
TERRORISM
Notes LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. AVAILABLE.
ADRESSE : SYRIE : RéPUBLIQUE ARABE SYRIENNE, LIBAN : ARSAL, BEKAA,, N° PASSEPORT : N° 3987189 : PASSEPORT SYRIEN, AUTRE IDENTITé : 13080011550 : NUMéRO NATIONAL D'IDENTIFICATION, N° 5877002 : (CARTE D'IDENTITé SYRIENNE DéLIVRéE LE 25/05/2011
LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH.
COMMANDANT DU AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT DANS LA REGION DE KALAMOUN OUEST, RéPUBLIQUE ARABE SYRIENNE
LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHERS NAME IS AMINA TOHMEH.
LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
シリア・アラブ共和国西カラムーン地区における、レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）の指導者。母親の名前はAMINA TOHMEH。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： /VIEW-UN-NOTICES-INDIVIDUALS
- PEMIMPIN AL-NUSRAH UNTUK ORANG-ORANG LEVANT (QDE.137) DI KALAMOUN BARAT, REPUBLIK ARAB SYRIA; - PASPOR: SYRIA NOMOR PASPOR: 3987189; - NOMOR IDENTIFIKASI NASIONAL: 13080011550; - KARTU IDENTIFIKASI SYRIA NOMOR: 5877002 DIKELUARKAN 25 MEI 2011.
NATIONAL IDENTIFICATION NO: 13080011550.
MOTHER’S NAME IS AMINA TOHMEH. UNLI - 9.10.2020
SYRIAN PASSPORT NO: 3987189; NATIONAL IDENTIFICATION NO: 13080011550; SYRIAN IDENTIFICATION CARD NO. 5877002 ISSUED 25 MAY 2011; LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20883
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3072

19 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: 2020-10-08
Listing Date: 2020-10-08
Country: Argentina

Entity: NK-kmyqJUK4SheACowgKdJ95U

Program: UN List
Al-Qaida

UNSC Id: QDi.428
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: 2021-06-21
Listing Date: 2020-10-08
Country: Australia

Entity: NK-kmyqJUK4SheACowgKdJ95U

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

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions
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.5878.67

Start Date: 2020-10-13
Listing Date: 2020-10-13
Country: Belgium

Entity: NK-kmyqJUK4SheACowgKdJ95U

Program: TAQA

Reason: 2020/1473 (OJ L334I)

UNSC Id: QDi.428
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC
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: 43722

Start Date: 2020-10-08
Listing Date: 2020-10-09
Country: Switzerland

Entity: NK-kmyqJUK4SheACowgKdJ95U

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: QDi.428
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.5878.67

Start Date: 2020-10-13
Listing Date: 2020-10-13
Country: European Union

Entity: NK-kmyqJUK4SheACowgKdJ95U

Program: TAQA

Reason: 2020/1473 (OJ L334I)

UNSC Id: QDi.428
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC
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-kmyqJUK4SheACowgKdJ95U

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

UNSC Id: QDi.428
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2020/1473 du 13/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5878.67

Country: France

Entity: NK-kmyqJUK4SheACowgKdJ95U

Program: (UE) 2020/1473 du 13/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 08/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne

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: AQD0363

Start Date: 2020-10-08
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-kmyqJUK4SheACowgKdJ95U

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.428
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: AQD0363

Start Date: 2020-10-08
Modified At: 2020-12-31
Listing Date: 2020-10-09
Country: United Kingdom

Entity: NK-kmyqJUK4SheACowgKdJ95U

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

Provisions: Asset freeze

UNSC Id: QDi.428
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-297

Country: Indonesia

Entity: NK-kmyqJUK4SheACowgKdJ95U

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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: Minister of Defense - Mr.Benjamin Gantz
National Bureau for Counter Terror Financing

Start Date: 2020-10-20
Country: Israel

Entity: NK-kmyqJUK4SheACowgKdJ95U

Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
מועבי"ט - או"ם

Reason: 428
QDi.428

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 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 787

Start Date: 2020-10-08 2020-10-13
Country: Japan

Entity: NK-kmyqJUK4SheACowgKdJ95U

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-kmyqJUK4SheACowgKdJ95U

Provisions: (UE) 2020/1473 du 13/10/2020,; décision du comité des sanctions des Nations unies du 08/10/2020

Reason: commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne

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-kmyqJUK4SheACowgKdJ95U

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: 20883

Country: United States

Entity: NK-kmyqJUK4SheACowgKdJ95U

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2020-10-09
Listing Date: 2020-10-09
Country: Ukraine

Entity: NK-kmyqJUK4SheACowgKdJ95U

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

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: 2020-10-08
Listing Date: 2020-10-08
Entity: NK-kmyqJUK4SheACowgKdJ95U

Program: Al-Qaida

UNSC Id: QDi.428
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: S4MR5CSF7

Start Date: 2016-11-10
Listing Date: 2017-01-26
Country: United States

Entity: NK-kmyqJUK4SheACowgKdJ95U

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: 2020-10-08
Country: South Africa

Entity: NK-kmyqJUK4SheACowgKdJ95U

UNSC Id: QDi.428
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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-kmyqJUK4SheACowgKdJ95U

Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
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)
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
PermID Open Data
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
Canadian Listed Terrorist Entities
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: Syrian Arab Republic (Operates in)
Syria
Iraq (Support network
~,~ Iraq, Organisation, Iraq
Suriah

Alias: JABHET AL-NUSRAH
Front for the Conquest of Syria
Al-Nusrah Front
Hay’at Tahrir al-Sham
Liwa al-Haq
Al-Nusrah Front for the People of the Levant
the al-Haq Battalion
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
Conquest of the Levant Front
شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)
The Front for the liberation of al Sham
Hayat Tahrir al-Sham
Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad)
Hay'at Tahrir al-Sham (HTS)
Levantine Mujahideen on the Battlefields of Jihad
The Victory Front
ANSAR AL-MUJAHIDEEN NETWORK
AL-NUSRAH FRONT
Fatah al-Sham Front; Fateh al-Sham Front)
JABHAT ALNUSRAH
JABHAT FATAH AL-SHAM
Liberation of the Levant Organisation Tahrir al-Sham
Liberation of Syria Assembly
ג'בהת אלנצרה
AL-NUSRA FRONT
JABHAT FATEH ALSHAM
Tahrir al-Sham Hay’at)
FATEH AL-SHAM FRONT
مجاھدو الشام في ساحات الجھاد
Victory Front
Assembly for Liberation of the Levant
Conquest for al-Sham Front
Fateh Al-Sham Front
the Levant
AL-NUSRAH FRONT AL-NUSRA FRONT
جبهة النصرة
جبهة فتح الشام
أحفاد ألصحابة - بيت المقدس
Jabhat Fateh Al-Sham
Jabhat Ansar al-Din
جبهة النصرة (the Victory Front
Jabhat al-Nusrah
Liwa al-Haqq
Lewa' al-Haq
مجاهدو الشام في ساحات الجهاد
אחפאד אלצחאבה' – בית אלמקדס
Fatah al-Sham Front
AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
Front for the Conquest of Syria/the Levant
Fateh al-Sham Front)
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Hay'at Tahrir al-Sham HTS
Hay’at Tahrir al-Sham (HTS)
CONQUEST OF THE LEVANT FRONT
Liberation of the Levant Organisation
جبھة النصرة لأھل الشام
the Truth Brigade
Abhat al-Nusra
ON THE BAEFIELDS OF JIHAD
Fateh al-Sham Front
Jaish al-Sunnah
JABHAT AL-NUSRAH
Tanzim al-Qaeda fi Bilad al-Sham
Jabhet al- Nusrah
Hay’et Tahrir al-Sham
the Front for the Liberation of al Sham
Jabhat Fath al-Sham
HAY’AT TAHRIR AL- SHAM (HTS)
Ansar al-Din Front
Assembly for the Liberation of Syria
Liberation of the Levant Committee
Fath al-Sham Front
FRONT FOR THE CONQUEST OF SYRIA
HTS
Ansar al-Mujahideen Network
Organisation for the Liberation of the Levant
THE FRONT FOR THE LIBERATION OFAL SHAM
Liberation of al-Sham Commission
FATAH AL-SHAMFRONT
Fatah Al-Sham Front
the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People
مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)
Front for the Conquest of Syria/The Levant
Hay'et Tahrir al-Sham
Jabhat Fatah al-Sham
Jaysh al-Sunna.
the Victory Front
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad
Jaish al-Sunna
شبكة أنصار المجاهدين
جبھة فتح الشام
FRONT FOR THE LIBERATION OF THE LEVANT
JABHAT FATH AL-SHAM
Al-Nusra Front
Jabhat Fathah al-Sham
The Front for the Liberation of al Sham
شبكة أنصار المجاھدین
AL-NUSRAH FRONT IN LEBANON
Front for the Liberation of the Levant
Jaysh al-Sunnah
هيئة تحرير الشام
Tahrir al-Sham Hay’at
Jabhet al-Nusra
Jabhat al-Nusra
Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad
Hay'at Tahrir al-Sham
ALNUSRA FRONT;
the Brigade of the Right
Al Nusra
Supporters/Partisans of the Religion Front
Assembly for the Liberation of the Levant
Front for the Conquest for Sham
Jabhat Fateh al-Sham
Al-Qaeda in the Levant
Fath al-Sham
Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)
Jebhat al-Nusra li-Ahl al-Sham
Tahrir al-Sham
Ansar al-Mujahideen Network - sub-unit name
HAY’ET TAHRIR AL-SHAM
جبهة النصرة لأهل الشام
the Al-Haqq Brigade
Levantine Mujahideen on the Battlefields of Jihad - sub-unit name
Al-Nusra Front For The People of The Levant, The Victory Front
JABHET AL-NUSRA
Jabhat Fath al Sham
Jabhat al-Nusrah; Jabhet al-Nusra
Tahrir al-Sham Hay'at
Tahrir al-Sham Assembly
جبهة فتح الشام (Jabhat Fath al Sham
al-Jabha
Jabhat al-Nusra (JN)
Assembly for the Liberation of the Levant; Liberation of al-Sham Commission
Al-Nusra Front)

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937
Title MR
Profile Type PERSON
Name SAMI ANSARI
First Name SAMI
Last Name ANSARI
Nationality UNITED KINGDOM
Birth Date 1980-11-08
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 TEMPLARS CRESCENT, LONDON, ENGLAND, N3 3QR
Topics DISQUALIFIED
Notes BORN ON 8 NOVEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xq0mfGHowafkfK_rKbwqLOl8ACA

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: 2022-05-03
End Date: 2032-05-02
Country: United Kingdom

Entity: gb-coh-xq0mfghowafkfk-rkbwqlol8aca

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2022-000108

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TAHER ANSARI
First Name TAHER
Last Name ANSARI
Country INDIA
Nationality INDIA
Birth Date 1952
Birth-Place HYDERABAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color GRY
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2002-4162

1 Sanctions

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: 2002/4162

Country: India

Entity: interpol-red-2002-4162

Program: Red Notice

Reason: criminal conspiracy, murder, attempted murder, damaging public property using explosives, possession of prohibited weapons and terrorist activities
CRIMINAL CONSPIRACY, MURDER, ATTEMPTED MURDER, TERRORISM, POSSESSION OF ILLEGAL ARMS, CAUSING EXPLOSION WITH INTENT TO ENDANGER LIFE AND PROPERTY

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NOOR MOHAMMAD ANSARI
First Name NOOR MOHAMMAD
Last Name ANSARI
Country NEPAL
Nationality NEPAL
Birth Date 1985
Birth-Place VILL; VIJULPUR/PANDITPUR, P.S: KALAYA, DISTT. BARA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.72
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-67304

1 Sanctions

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: 2015/67304

Country: India

Entity: interpol-red-2015-67304

Program: Red Notice

Reason: Punishment for Criminal Conspiracy, Using as genuine, forged or counterfeit currency-notes or bank notes, Possession of forged or counterfeit currency-notes or bank notes,Terrorist Activities, Production and circulation of FICN and Conspiracy.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name INAMUL H. ANSARI
First Name INAMUL
Middle Name H.
Last Name ANSARI
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DETROIT, MI 48223, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NW0K

Start Date: 1993-11-30
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-inamul-h-ansari-48223-detroit

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NW0K

Start Date: 1993-11-30
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-inamul-h-ansari-48223-detroit

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector PHYSICIAN
Profile Type PERSON
Name INAMUL HAG ANSARI
First Name INAMUL
Middle Name HAG
Last Name ANSARI
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address DETROIT, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 1993-08-29 1993-10-11
Country: United States

Entity: us-medmi-83f848061f5e6e7712c7bcc6caf5324fca940f2a

Entity: DCH

Reason: 8/29/93: 1128(a)(1) 10/11/93: Violation of Medicaid False Claim Act

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers