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4 SapherCheck records found for Person Ayman

1. Ayman Sabawi Ibrahim Hasan Al-Tikriti

Alias	AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、カイス・ムハンマド・サルマン AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI, QAIS MUHAMMAD SALMAN يمن سبعاوي إبراهيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI أيمن سبعاوي إبراهيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI, QAIS MUHAMMAD SALMAN أيمن سبعاوي إبراھيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI QAIS MUHAMMAD SALMAN QAIS MUHAMMAD SALMAN AYMAN SAB’AWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI,
Profile Type	PERSON
Name	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI QAIS MUHAMMAD SALMAN AYMAN SAB’AWI IBRAHIM HASAN AL-TIKRITI アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	AYMAN AYMAN QAIS QAIS MUHAMMAD AIMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASSAN AIMAN AYMAN SAB'AWI IBRAHIM HASAN
Middle Name	HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN SALMAN IBRAHIM
Last Name	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI HASSAN AL-TIKRITI AL-TIKRITI SALMAN SALMAN
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1971-10-21
Birth-Place	BAGDAD : IRAK, AL-OWJA : IRAK バグダッド、アル・アウィージャ（イラク） AL-OWJA IRAQ BAGHDAD, IRAQ BAGHDAD BAGDAD AL-OWJA, IRAQ AL-OWJA, IRAQ BAGHDAD, IRAQ, AL-OWJA, IRAQ BAGHDAD IRAQ AL-OWJA BAGHDAD, IRAQ AL-OWJA.
Position	ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLUDAN, SYRIA MUTANABI AREA, AL MONSUR, BAGHDAD - BLUDAN, SYRIA BLUDAN, SYR MUTANABI AREA, BAGHDAD, IRAQ BLUDAN - MUTANABI AREA, AL MONSUR, BAGHDAD, IRAQ MUTANABI AREA, AL MONSUR, BAGDAD
Topics	SANCTIONED ENTITY
Notes	バグダッド、アルマンスール、ムタナービー・エリア（イラク）住所：ブルダーン（シリア） A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES. C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES.C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWIIBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES. C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI ADRESSE : SYRIE : BLUDAN, IRAK : MUTANABI AREA, AL MONSUR, BAGDAD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2314 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9331

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2005-07-27 Country: Australia Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1547.67 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1854 Country: Switzerland Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1547.67 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

5. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0144 Start Date: 2005-07-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.083 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0144 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Iraq Provisions: Asset freeze UNSC Id: IQi.083 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 86 Start Date: 2010-07-16 Country: Japan Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: C：前イラク政権幹部との近い親類関係アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから、安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 A：前イラク政権幹部との関係入手可能な情報によれば、「『イラクの自由』作戦」以後、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、フェダイーン・サッダーム（サッダーム・フセインの息子ウダイが率いるイラクの準軍事組織）によるイラク中部で起きた連合軍に対する攻撃へ資金提供した疑いがあった。また、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクのインフラ、特に石油パイプライン及び給水・電力施設を攻撃するようバース党員に求めたと報告されている。 B：新イラク政府、連合軍及びイラク国民に対する活動 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kpt9j9utGj2dNTDrVtTYzD Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9331 Country: United States Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Iraq UNSC Id: IQi.083 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8P2 Listing Date: 2005-07-21 Country: United States Entity: NK-kpt9j9utGj2dNTDrVtTYzD 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

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-27 Country: South Africa Entity: NK-kpt9j9utGj2dNTDrVtTYzD UNSC Id: IQi.083 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Maalim Ayman

Alias	MA'ALIM AYMAN エイマン・カボ、 AYMAN KABO, MO’ALIM AYMAN MO'ALIM AYMAN, MO'ALIM AYMAN マアリム・エイマン、 ABDIAZIZ DUBOW ALI NUH IBRAHIM ABDI アブディアジズ・ドゥボウ・アリモアリム・エイマン、 NUH IBRAHIM ABDI, MA'ALIM AYMAN, ヌー・イブラヒム・アブディ、 AYMAN KABO MA’ALIM AYMAN
Weak Alias	AYMAN KABO
Profile Type	PERSON
Name	AYMAN KABO MO’ALIM AYMAN ABDIAZIZ DUBOW ALI NUH IBRAHIM ABDI MAALIM AYMAN MAALIM AYMAN AYMAN, MAALIM MA’ALIM AYMAN マーリム・エイマン
First Name	MAALIM AYMAN NUH MAALIM AYMAN KABO MO’ALIM AYMAN ABDIAZIZ DUBOW ALI ABDIAZIZ NUH IBRAHIM ABDI NUH IBRAHIM MA'ALIM MA’ALIM AYMAN MO'ALIM
Middle Name	DUBOW
Last Name	AYMAN AYMAN ABDI KABO MAALIM AYMAN ALI
Country	SOMALIA KENYA
Birth Date	1983 1973
Birth-Place	KENYA KENYA ケニア
Position	FONDATEUR ET CHEF DE JEïCH AïMAN, FACTION D'AL-SHABAAB MENANT DES ATTAQUES ET DES OPéRATIONS AU KENYA ET EN SOMALIE FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA ケニア及びソマリアで襲撃・活動を行っている、アル・シャバーブの部隊ジェイシュ・エイマンの創設者・指導者 FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-25
Modified At	2021-03-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KENYA/SOMALIA BORDER, KENYA BADAMADOW, LOWER JUBA REGION, SOMALIA KENYA/SOMALIA BORDER, SOMALIA BADAMADOW, RéGION DU BAS-DJOUBA LOWER JUBA REGION, SOMALIA BADAMADOW KENYA/SOMALIA BORDER FRONTIèRE ENTRE LE KENYA ET LA SOMALIE
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” MAALIM AYMAN IS THE FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA. AYMAN HELPED WITH PREPARATIONS FOR THE JANUARY 5, 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA. FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA. ソマリア・下ジュバ地域・バダマドウエイマンは、2020年1月5日のケニア・ラム郡キャンプ・シンバへの襲撃の準備を支援した。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： FOUNDER AND LEADER OF JAYSH AYMAN, AN AL-SHABAAB UNIT CONDUCTING ATTACKS AND OPERATIONS IN KENYA AND SOMALIA. LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA. INSCRIT EN APPLICATION DE L'ALINéA A) DU PARAGRAPHE 8 DE LA RéSOLUTION 1844 (2008) POUR S'êTRE LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI METTENT EN PéRIL L'ACCORD DE DJIBOUTI DU 18 AOûT 2008 OU LE PROCESSUS POLITIQUE, POUR AVOIR APPORTé SON APPUI à LEUR EXéCUTION, OU POUR AVOIR MENACé PAR LA FORCE LES INSTITUTIONS FéDéRALES DE TRANSITION OU L'AMISOM. AYMAN A PARTICIPé AUX PRéPARATIFS DE L'ATTAQUE PERPéTRéE LE 5 JANVIER 2020 CONTRE LE CAMP SIMBA DANS LE COMTé DE LAMU (KENYA). LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE. AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA. ケニア・ソマリア国境、国連安全保障理事会決議第1844号(2008年)8 UNLI - 26.02.2021 ADRESSE : SOMALIE : FRONTIèRE ENTRE LE KENYA ET LA SOMALIE, SOMALIE : BADAMADOW, RéGION DU BAS-DJOUBA 住所：「2008年8月18日のジブチ合意、その政治過程を脅かす行為、ソマリア暫定連邦機関（TFIS）やアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全、安定を脅かす行為に加担ないし支援を行っている」に従ってリストに記載。 LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA. LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” AYMAN HELPED WITH PREPARATIONS FOR THE 5 JANUARY 2020 ATTACK ON CAMP SIMBA IN LAMU COUNTY, KENYA. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30426 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1006

15 Sanctions

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

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-03-02 Country: Australia Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 26 Feb. 2021

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6192.33 Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: Belgium Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: SOM Reason: 2021/559 (OJ L115I) UNSC Id: SOi.019 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC

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

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44596 Start Date: 2021-02-26 Listing Date: 2021-03-01 Country: Switzerland Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.019 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6192.33 Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: European Union Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: SOM Reason: 2021/559 (OJ L115I) UNSC Id: SOi.019 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP UNSC Id: SOi.019 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6192.33 Country: France Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: (UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya). UNSC Id: SOi.019 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0018 Start Date: 2021-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.019 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0018 Start Date: 2021-02-26 Modified At: 2021-03-02 Listing Date: 2021-03-02 Country: United Kingdom Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: Somalia Provisions: Asset freeze UNSC Id: SOi.019 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 20 Start Date: 2022-04-06 2021-05-28 Country: Japan Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Provisions: décision du comité des sanctions des Nations unies du 26/02/2021,; (UE) 2021/559 du 06/04/2021 Reason: Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya). Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30426 Country: United States Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 751 (1992))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-01 Listing Date: 2021-03-01 Country: Ukraine Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: РБ ООН (Комітет 751 (1992)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2021-02-26 Listing Date: 2021-02-26 Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: Somalia UNSC Id: SOi.019 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB79T Start Date: 2020-11-17 Listing Date: 2020-11-25 Country: United States Entity: NK-nzhkkf5M3pf4GwbJ9jycJS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2021-02-26 Country: South Africa Entity: NK-nzhkkf5M3pf4GwbJ9jycJS UNSC Id: SOi.019 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Aiman Muhammed Rabi Al-Zawahiri

Alias	AYMAN AL ZAWAHIRI DHAWAHRI AYMAN الظواهري AYMAN AL ZAWAHIRI Завахири AYMAN MOHAMMED RABIE AL-ZAWAHIRI Ахмед Фуад Салим EDDAOUAHIRI AYMAN NUR AL DEEN ABU MOHAMMED Завахири А. אימן אל-ט'ואהרי אימן א-זוואהרי Амин Мухаммед Раббани аль-Завахири NUR AL-DEEN, ABU MOHAMMED AHMED FUAD SALIM AL-SAWAHIRI AIMAN أيمن الظواهري 扎瓦希里 AL ZAWAHIRI AYMAN AL ZAWAHRY AIMAN MOHAMED RABIE AHMAD FUAD SALIM AL ZAWAHRY AIMAN MOHAMED RABI AYMAN AL ZAWAHARI AL ZAWAHRY AIMAN MOHAMED ROBI AL ZAWAHRY AIMAN MOHAMED ROBI AL ZAWAHRY AIMAN MOHAMED RABI AJMAN AL-ZAWAHIRI איימן אלט'ואהרי EYMEN EL-ZEVAHIRI ایمن ظواهری ايمن الظواهري AHMAD FUAD SALIM Айман Ал-Зауахари AJMAN AZ-ZAWáHIRí AYMAN AL-SAWAHIR ABU FATMA AYMAN AL-ZAWAHIRI Ајман ал Завахри AYMAN AL-ZAWAHARI AYMAN MUHAMMAD RABAIE AL-ZAWAHIRI NUR AL DEEN ABU MOHAMMED アイマン・ザワヒリ AYMEN ADH-DHAWAHIRI 아이만 자와히리 أيمن مُحمَّد ربيع الظواهري Завахири Айман SAWAHIRI Завахири, Айман AYMAN AL ZAOUAHRI AYMAN ADH-DHAWAHIRI ZAWAHIRI EYMEN EL ZEVAHIRI アイマン・ムハンマド・ラビーウ・アッ＝ザワーヒリーアイマン・アッ＝ザワーヒリー ABDUL MU'IZ ザワヒリ AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AIMAN MUHAMMED RABI AL- ZAWAHIRI ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR AHMAD FUAD SALIM AYMAN AL-ZAWAHIRI أيمن محمد ربيع الظواهري MUHAMMED RABI AL-ZAWAHIRI AYMAN AL-ZAWAHIRí אימן א-זוואהירי AYMAN AL ZAWAHIRI AL ZAWAHRY AIMAN MOHAMED RABIE AL-ZAWAHIRI Ајман ал-Завахри AHMED FUAD SALIM Аиман Мухаммед Раби Ал-Зауахири ABU MOHAMMED AL-ZAWAHIRí AYMAN AL ZAWAHRI EDDAOUAHIRI AYMAN Айман әз-Зауахири AYMAN AL-ZAWAHIRI ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR EYMEN EZ-ZEVAHIRI Айман аль-Завахири AYMAN AL ZAWAHARI アイマン・ザワーヒリー איימן א-זוואהרי AYMEN AZ-ZAWAHIRI EIMAN AL-SAWAHIRI AYMAN AL-DHAWAHIRI Айман аль-Завахіры AL ZAWAHIRI AYMAN AYMAN AL-ZAWāHIRī AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AYMAN AZ̧-Z̧AWāHIRī איימן אל זוואהירי AHMAN FUAD SALIM AIMAN MUHAMMAD RABI AL-ZAWAHIRI أيمن محمد ربيع الظواهري AYMAN AL-ZAWAHARI ABU ABDALLAH AIMAN AL-SAWAHIRI Айман Завахири אימן אלט'ואהרי AYMAN MUHAMMAD RABIE AL-ZAWAHIRI AYMAN AL-ZAWAHIRI AYMEN AL-ZAWAHIRI 아이만 알 자와히리 DHAWAHRI AYMAN AYMAN AL-ZAWAHRI
Weak Alias	アル・ザワヒリ・アイマンアル・ザワヒリ・アイマン・モハメド・ラビーアル・ザワヒリ・アイマン・モハメド・ロビアフマド・フアド・サリムエッダウヒリ・アイマン ABDUL MU'IZ ダワヒリ・アイマンアイマン・アル・ザワハリ ABU MOHAMMED) EDDAOUAHIRI AYMAN AHMAD FUAD SALIM NUR AL DEEN ABU MOHAMMED ABU FATMA AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AYMAN AL-ZAWAHARI アブドゥル・カーデル・アブドゥル・アジーズ・アブドゥル・モエズ・アル・ドクトルヌール・アル・ディーン・アブー・モハンメド AHMED FUAD SALIM アル・ザワヒリ・アイマン・モハメド・ラビアブー・モハンメドアフメド・フアド・サリムアブー・ファトウマ AYMAN AL ZAWAHARI ABU MOHAMMED AL ZAWAHIRI AYMAN AL ZAWAHRY AIMAN MOHAMED RABIE AL ZAWAHRY AIMAN MOHAMED RABI アル・ザワヒリ・アイマン・モハメド・ラビ・アブデル・ムアズ DHAWAHRI AYMAN AL ZAWAHRY AIMAN MOHAMED ROBI ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR
ID Number	19820215 1084010
Title	DOCTOR DOCTOR; DR. DR.
Profile Type	PERSON
Name	Ајман Ал Завахири अयमान अल-जवाहिरी AIMAN MUHAMMED RABI AL-ZAWAHIRI AIMAN MUHAMMED RABI AL-ZAWAHIRI AYMAN AZ-ZAVAHIRI Ајман ел Завахри Αϊμάν αλ-Ζαουάχρι AIMAN MUHAMMED RABI AL-ZAWAHIRI AYMAN AL ZAWAHIRI AIMAN MUHAMMED RABI AL-ZAWAHIRI أيمن محمد ربيع الظواهري) 아이만 알자와히리 AIMAN AL-ZAWAHRI AIMANAS AL ZAVAHIRIS AL-ZAWAHARI AYMAN ایمن الظواہری AYMAN əL-ZəVVARI EDDAOUAHIRI AYMAN אימן מחמד רביע אלט'ואהרי AHMAD FUAD SALIM DHAWAHRI AYMAN NUR AL DEEN ABU MOHAMMED ABU FATMA AJMAN AZ-ZAVáHIRí AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AYMAN AL-ZAWAHIRI AIMAN MOHAMED RABI ABDEL MUAZ AL ZAWAHRY AYMAN AL-ZAWAHIRí 艾曼·扎瓦希里 AJMAN AL ZAVAHIRI Айман әз-Зауаһири AYMAN AL-ZAWAHARI AYMAN AL-ZAOUAHIRI AIMAN MOHAMED RABIE AL ZAWAHRY AIMAN AZ-ZAWAHIRI איימן א-זוואהירי أيمن محمد ربيع الظواهري AIMAN MOHAMED ROBI AL ZAWAHRY AJMáN AZ-ZAVAHIRI Айман аз-Завоҳирӣ AYMAN AZ-ZAWAHIRI AIMANS AZ ZAVāHIRī AYMAN DHAWAHRI アイマン・ムハンメド・ラビ・アル・ザワヒリ AYMAN EDDAOUAHIRI AHMED FUAD SALIM AJMAN AZ-ZAWAHIRI Այման ալ-Զավահիրի Айман аз-Завахири AIMAN MOHAMED RABI AL ZAWAHRY DR. AYMAN AL ZAWAHIRI Айман ал Зауахири AL ZAWAHIRI, DR. AYMAN Айман аль-Завахірі ABU MOHAMMED أيمن الظواهري AL ZAWAHIRI AYMAN AYMEN EL ZEVAHIRI AL ZAWAHRY AIMAN MOHAMED RABIE Айман аз-Завахіры AIMAN MUHAMMAD RABI AL-ZAWAHIRI AL ZAWAHRY AIMAN MOHAMED RABI ایمن الظواهری AYMAN AL ZAWAHARI AYMáN AZ ZAWAHIRí AL ZAWAHRY AIMAN MOHAMED ROBI アイマン・アル＝ザワーヒリー ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR
First Name	AHMAD ABU AIMAN MUHAMMAD RABI AL ZAWAHRY AIMAN AIMAN MUHAMMED RABI AHMED AIMAN ABDUL QADER AL ZAWAHIRI Айман AIMAN MUHAMMAD RABI AHMAD FUAD AL ZAWAHRY AIMAN MOHAMED ROBI EDDAOUAHIRI AYMAN AHMAD FUAD SALIM NUR AL DEEN ABU MOHAMMED DHAWAHRI AYMAN AIMAN AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AYMAN AL-ZAWAHARI AYMAN NUR أيمن محمد ربيع الظواهري AL-ZAWAHARI AHMED FUAD SALIM DR. AYMAN AL ZAWAHIRI AYMAN AL ZAWAHRY AIMAN MOHAMED RABIE AL ZAWAHRY DHAWAHRI أيمن AYMAN AL ZAWAHARI AL ZAWAHRY AIMAN MOHAMED RABI EDDAOUAHIRI AYMAN ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR
Middle Name	MOHAMED RABI ABDEL MUAZ RABI AL-ZAWAHIRI ABU MUHAMMED RABI ABDUL MOEZ MOHAMED الظواهري ABDEL ربيع MOHAMED RABIE MOHAMED ROBI RABI MOHAMED RABI
Last Name	RABIE SALIM MUAZ AL ZAWAHIRI AL-ZAWAHIRI RABI ROBI AL DOCTOR AYMAN AL ZAWAHARI SALIM AL-ZAWAHARI AL ZAWAHIRI AL-ZAWAHIRI FATMA Ал-Зауахари MOHAMMED AL ZAWAHRY DHAWAHRI EDDAOUAHIRI
Country	EGYPT
Nationality	EGYPT
Birth Date	1951-06-09 1951-06-19
Birth-Place	GIZA, EGYPT GIZA, EGYPT Гиза, Египет GIZA GIZEH GIZA, MESIR MAADI GIZA EGYPT
Position	DOCTEUR OPERATIONAL AND MILITARY LEADER OF JIHAD GROUP (A) LEADER OF AL-QAIDA, (B) FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD, WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED), (C) BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. DR Оперативен и военен ръководител на Джихад Груп OPERATIONAL AND MILITARY LEADER OF JIHAD GROUP GENERAL EMIR OF AL-QAEDA (2011-2022)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2024-09-21
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) 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 US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF AL-QAIDA (QE.A.4.01). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. Оперативен и военен ръководител на Джихад Груп ; Бивш ръководител на Египетски Ислямски Джихад, сега от близкото обкръжение на Усама бин Ладен ; DIRIGEANT D'AL-QAIDA - ANCIEN CHEF OPéRATIONNEL ET MILITAIRE DU GROUPE DU DJIHAD ISLAMIQUE éGYPTIEN, ANCIEN PROCHE ASSOCIé D'OUSSAMA BEN LADEN DéCéDé -- SE TROUVERAIT DANS RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN TITLE: A) DOCTOR B) DR. PASSPORT NO.: A) EGYPTIAN PASSPORT NUMBER 1084010 B) PASSPORT NUMBER 19820215. LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QDE.003), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4487197 OPERATIONAL AND MILITARY LEADER OF JIHAD GROUP ; FORMER LEADER OF EGYPTIаN ISLAMIC JIHAD, NOW A CLOSE ASSOCIATE OF UBL アル・カーイダ（166．に指定した団体）の指導者。エジプシャン・イスラミック・ジハード（EGYPTIAN ISLAMIC JIHAD）（170．に指定した団体）の元作戦・軍事指導者であり、ウサマ・ビン・ラーデン（故人）の親密な協力者であった。アフガニスタンとパキスタンの国境地帯にいると思われている。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21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： LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QDE.003), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QDE.003), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ISLAMIC TERRORIST AND AL-QAEDA LEADER (1951–2022), MUSLIM JURIST AND THEOLOGIAN (SUNNI), SURGEON PIMPINAN AL-QAEDA, ORANG DEKAT USAMA BIN LADEN, DIPERCAYA ADA DI AFGANISTAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2676 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2824 https://www.counterextremism.com/extremists/ayman-al-zawahiri

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q186316 Program: UN List Al-Qaida UNSC Id: QDi.006 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: Q186316 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3090.9 Start Date: 2015-08-14 Listing Date: 2015-08-14 Country: Belgium Entity: Q186316 Program: TAQA Reason: 2015/1390 (OJ L215) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14766 Start Date: 2015-06-03 2021-02-23 2013-03-09 Listing Date: 2021-02-24 2015-06-03 2013-03-08 Country: Switzerland Entity: Q186316 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.6.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3090.9 Start Date: 2015-08-14 Listing Date: 2015-08-14 Country: European Union Entity: Q186316 Program: TAQA Reason: 2015/1390 (OJ L215) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q186316 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/1390 du...

Sanction Caption	(UE) 2015/1390 du 13/08/2015 (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.3090.9 Country: France Entity: Q186316 Program: (UE) 2015/1390 du 13/08/2015 (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) 996/2007 du 28/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (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: dirigeant d'Al-Qaida - ancien chef opérationnel et militaire du groupe du Djihad islamique égyptien, ancien proche associé d'Oussama ben Laden décédé -- se trouverait dans région frontalière entre l'Afghanistan et le Pakistan Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0126 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q186316 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0126 Start Date: 2001-01-25 Modified At: 2020-12-31 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q186316 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-073 Country: Indonesia Entity: Q186316 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q186316 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 1 QI.A.6.01. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 158 Start Date: 2001-01-25 2021-04-30 2007-07-02 2020-11-24 2015-05-22 2010-12-16 2011-02-18 2015-06-19 2001-09-22 Country: Japan Entity: Q186316 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „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: Q186316 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

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 2676 Country: United States Entity: Q186316 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-25 Listing Date: 2021-03-25 Country: Ukraine Entity: Q186316 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2020-11-24 Listing Date: 2001-01-25 Entity: Q186316 Program: Al-Qaida UNSC Id: QDi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R39F Listing Date: 2005-05-25 Country: United States Entity: Q186316 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: Q186316 UNSC Id: QDi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q186316 Object Object Caption: EGYPTIAN ISLAMIC JIHAD Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction 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) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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: Egyptian Islamic Movement nouveau Jihad Al-Jihad égyptien Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad Jihad Group, Al-Jihad égyptien, Al-Jihad JIHAD GROUP nouveau Jihad, Ал-Джихад/Иджипшн Исламик Мувмънт Al-Jihad, الجهاد الاسلامي المصري Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад AL-JIHAD Jihad Group NEW JIHAD אלאתחאד אלאסלאמי EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad EGYPTIAN AL-JIHAD; AL- JIHAD New Jihad EGYPTIAN AL-JIHAD mouvement islamique égyptien تنظيم الجهاد المصري EGYPTIAN ISLAMIC MOVEMENT; Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	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: Q186316 Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. TOORAJ TORRES AYMAN

Profile Type	PERSON
Name	TOORAJ TORRES AYMAN
First Name	TOORAJ
Middle Name	TORRES
Last Name	AYMAN
Country	UNITED STATES
Birth Date	1941-03-20
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-02-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VISTA, CA 92085, USA P O BOX 486, VISTA, CA 92085
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-01-19 Country: United States Entity: us-fed-excl-tooraj-torres-ayman-92085-vista Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3P90L Start Date: 2005-01-19 Listing Date: 2005-02-08 Country: United States Entity: us-fed-excl-tooraj-torres-ayman-92085-vista 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).

3. Sanction Caption: Reciprocal

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: OPM Authority ID: S4MR3P90L Start Date: 2005-03-14 Listing Date: 2005-03-23 Country: United States Entity: us-fed-excl-tooraj-torres-ayman-92085-vista Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public