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10 SapherCheck records found for Person Ben

Registration Number	Y4Q9K59DACK6
Alias	VITALIY KOVALEV VITALY KOVALEV BENTLEY BEN
Weak Alias	BENTLEY BEN
Profile Type	PERSON
Name	VITALIY NIKOLAYEVICH KOVALEV VITALY KOVALEV VITALY NIKOLAYEVICH KOVALEV VITALY NIKOLAYEVICH KOVALEV KOVALEV, VITALY NIKOLAYEVICH
First Name	VITALIY VITALY NIKOLAYEVICH VITALY
Middle Name	NIKOLAYEVICH
Last Name	KOVALEV BENTLEY BEN KOVALEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-06-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-09
Modified At	2023-04-06
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
Notes	THE ‘BENTLEY’ ALIAS IS FOR HISTORICAL USE OF THE MONIKER.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40769

4 Sanctions

1. Sanction Caption: The Cyber (Sancti...

Sanction Caption	The Cyber (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 UK Authority ID: CYB0027 Start Date: 2023-02-09 Modified At: 2023-04-05 Country: United Kingdom Entity: NK-8rshb9U5VVgSFzEyzWNeL3 Program: The Cyber (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Cyber

Sanction Caption	Cyber
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CYB0027 Start Date: 2023-02-09 Modified At: 2023-04-06 Listing Date: 2023-02-09 Country: United Kingdom Entity: NK-8rshb9U5VVgSFzEyzWNeL3 Program: Cyber Provisions: Asset freeze Reason: Vitaliy Nikolayevich KOVALEV is or has been involved in relevant cyber activity, including being responsible for, engaging in, providing support for, or promoting the commission, planning or preparation of relevant cyber activity; and providing technical assistance that could contribute to relevant cyber activity, namely ransomware attacks which were intended to undermine the integrity, prosperity and security of the United Kingdom and other countries, and were intended to cause economic loss to, or prejudice the commercial interests of, those companies affected by the activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40769 Country: United States Entity: NK-8rshb9U5VVgSFzEyzWNeL3 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC30T Start Date: 2023-02-09 Listing Date: 2023-03-31 Country: United States Entity: NK-8rshb9U5VVgSFzEyzWNeL3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Cherif Said Ben Abdelhakim

Alias	ABOU SALMAN DJALLAL SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF YOUCEF SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF Абу Салман سعيد بن عبد الحكيم بن عمر الشريف BEN ABDELHAKIM BEN OMAR AL-CHERIF Джалал Юсеф Шериф Саид Бен Абделхаким ABOU SALMAN
Weak Alias	ABOU SALMAN DJALLAL SAID TMIMI YOUCEF
Profile Type	PERSON
Name	SHERIF ATAF BEN ABDELHAKIM, CHERIF SAID ATEF CHERIF SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF BINHAMODA HOKRI ATAF CHERIF SAID CHERIF SAID BEN ABDELHAKIM 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF CHERIF SAID BEN ABDELHAKIM BIN HOMODA CHOKRI CHERIF SAID BEN ABDELHAKIM סעיד בן עבד אלחכים בן עמר אלשריף HCRIF ATAF سعيد بن عبد الحكيم بن عمر الشريف CHERIF SAID
First Name	Шериф CHERIF SAID SAID SAID BEN ABDELHAKIM BEN OMAR CHERIF SAID سعيد بن عبد الحكيم بن عمر الشريف CHERIF
Last Name	ABOU SALMAN AL-CHERIF BEN ABDELHAKIM Абделхаким ABDELHAKIM AL-CHERIF
Country	ITALY
Nationality	TUNISIA
Birth Date	1970-01-25 1973-12-12 1971-01-25
Birth-Place	SOLISSE, TUNISIA MENZEL TEMINE, TUNISIA ARAS, ALGERIA MANZIL TMIM, TUNISIA SOSA, TUNISIA TUNIS, TUNISIA Мензел Темин, Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2021-02-22
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	Корсо Лоди 59, Милано, Италия CORSO LODI 59, MILAN, ITALY MILAN, ITA CORSO LODI 59, MILAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	MOTHER'S NAME IS RADHIYAH MAKKI. SENTENCED TO EIGHT YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB 2008. SENTENCE CONFIRMED BY THE ITALIAN SUPREME COURT ON 15 JAN 2009, WHICH BECAME DEFINITIVE AS OF FEB 2008. DEPORTED FROM ITALY TO TUNISIA ON 27 NOV 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. ARRESTED 30 SEP 2002;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8090 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. 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: 14044 Start Date: 2020-01-14 2020-09-10 2020-02-04 End Date: 2021-02-19 Listing Date: 2020-02-05 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-Ef29rP8NKiho3n53mgJavg 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.138.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

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) Country: Israel Entity: NK-Ef29rP8NKiho3n53mgJavg Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 194 QI.A.138.03 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8090 Country: United States Entity: NK-Ef29rP8NKiho3n53mgJavg Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZNG Listing Date: 2005-05-25 Country: United States Entity: NK-Ef29rP8NKiho3n53mgJavg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Mehdi Ben Ridha Ben Mohamed BEN GAIED

Profile Type	PERSON
Name	MEHDI BEN RIDHA BEN MOHAMED BEN GAIED
First Name	MEHDI MEHDI BEN RIDHA BEN MOHAMED
Middle Name	BEN RIDHA BEN MOHAMED
Last Name	BEN GAIED
Country	TUNISIA
Nationality	TUNISIA
Birth Date	1988-01-29
Position	CEO OF STAFIM PEUGEOT PDG DE LA SOCIéTé STAFIEM PEUGEOT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-01-28
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS
Address	4, RUE MOHAMED MAKHLOUF -EL MANAR.2-TUNIS
Topics	SANCTIONED ENTITY
Notes	ADRESSE : TUNISIE : 4, RUE MOHAMED MAKHLOUF -EL MANAR.2-TUNIS FILS DE KAOUTHER FERIEL HAMZA - PERSONNE FAISANT L'OBJET, DE LA PART DES AUTORITéS TUNISIENNES, D'UNE PROCéDURE JUDICIAIRE OU D'UNE PROCéDURE DE RECOUVREMENT D'AVOIRS INITIéE à LA SUITE D'UNE DéCISION DE JUSTICE DéFINITIVE POUR COMPLICITé DANS LE DéTOURNEMENT PAR UN FONCTIONNAIRE PUBLIC DE FONDS PUBLICS, COMPLICITé DANS L'ABUS DE QUALITé PAR UN FONCTIONNAIRE PUBLIC POUR PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé ET CAUSER UN PRéJUDICE à L'ADMINISTRATION, ET ABUS D'INFLUENCE AUPRèS D'UN FONCTIONNAIRE PUBLIC EN VUE DE L'OBTENTION, DIRECTEMENT OU INDIRECTEMENT, D'AVANTAGES AU PROFIT D'AUTRUI. SON OF DE KAOUTHER FERIEL HAMZA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1606

4 Sanctions

1. Sanction Caption: TUN

Sanction Caption	TUN
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.3449.34 Start Date: 2020-01-29 Listing Date: 2020-01-28 Country: Belgium Entity: NK-Emw2nYZ34uMg8SUpmsZw9E Program: TUN Reason: 2020/115 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN

2. Sanction Caption: TUN

Sanction Caption	TUN
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.3449.34 Start Date: 2020-01-29 Listing Date: 2020-01-28 Country: European Union Entity: NK-Emw2nYZ34uMg8SUpmsZw9E Program: TUN Reason: 2020/115 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN

3. Sanction Caption: (UE) 2020/115 du ...

Sanction Caption	(UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3449.34 Country: France Entity: NK-Emw2nYZ34uMg8SUpmsZw9E Program: (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) Reason: fils de Kaouther Feriel HAMZA - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. 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-Emw2nYZ34uMg8SUpmsZw9E Provisions: (UE) 101/2011 du 04/02/2011,; (UE) 2016/111 du 28/01/2016,; (UE) 2020/115 du 27/01/2020 Reason: fils de Kaouther Feriel HAMZA - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui. Source URL: https://geldefonds.gouv.mc/

4. Farid Ben Haj Hamda Ben Haj Hassen BEN ALI

ID Number	02951793
Profile Type	PERSON
Name	FARID BEN HAJ HAMDA BEN HAJ HASSEN BEN ALI
First Name	FARID BEN HAJ HAMDA BEN HAJ HASSEN FARID
Middle Name	BEN HAJ HAMDA BEN HAJ HASSEN
Last Name	BEN ALI
Country	TUNISIA
Nationality	TUNISIA
Birth Date	1949-11-22
Birth-Place	HAMMAM-SOUSSE HAMMAM-SOUSSE : TUNISIE
Position	PHOTOGRAPHE DE PRESSE EN ALLEMAGNE PRESS PHOTOGRAPHER IN GERMANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-01-28
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS
Address	11 RUE SIDI EL GHARBI - HAMMAM - SOUSSE
Topics	SANCTIONED ENTITY
Notes	ADRESSE : TUNISIE : 11 RUE SIDI EL GHARBI - HAMMAM - SOUSSE, AUTRE IDENTITé : 02951793 : PIèCE D'IDENTITé DéLIVRéE EN TUNISIE FILS DE SELMA HASSEN - PERSONNE FAISANT L'OBJET, DE LA PART DES AUTORITéS TUNISIENNES, D'UNE PROCéDURE JUDICIAIRE OU D'UNE PROCéDURE DE RECOUVREMENT D'AVOIRS INITIéE à LA SUITE D'UNE DéCISION DE JUSTICE DéFINITIVE POUR COMPLICITé DANS LE DéTOURNEMENT PAR UN FONCTIONNAIRE PUBLIC DE FONDS PUBLICS, COMPLICITé DANS L'ABUS DE QUALITé PAR UN FONCTIONNAIRE PUBLIC POUR PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé ET CAUSER UN PRéJUDICE à L'ADMINISTRATION, ET ABUS D'INFLUENCE AUPRèS D'UN FONCTIONNAIRE PUBLIC EN VUE DE L'OBTENTION, DIRECTEMENT OU INDIRECTEMENT, D'AVANTAGES AU PROFIT D'AUTRUI SON OF SELMA HASSEN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1682

4 Sanctions

1. Sanction Caption: TUN

Sanction Caption	TUN
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.3443.50 Start Date: 2020-01-29 Listing Date: 2020-01-28 Country: Belgium Entity: NK-JNqWdZZQoCntbabx25Y32i Program: TUN Reason: 2020/115 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN

2. Sanction Caption: TUN

Sanction Caption	TUN
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.3443.50 Start Date: 2020-01-29 Listing Date: 2020-01-28 Country: European Union Entity: NK-JNqWdZZQoCntbabx25Y32i Program: TUN Reason: 2020/115 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN

3. Sanction Caption: (UE) 2020/115 du ...

Sanction Caption	(UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3443.50 Country: France Entity: NK-JNqWdZZQoCntbabx25Y32i Program: (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) Reason: fils de Selma HASSEN - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. 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-JNqWdZZQoCntbabx25Y32i Provisions: (UE) 101/2011 du 04/02/2011,; (UE) 2016/111 du 28/01/2016,; (UE) 2020/115 du 27/01/2020 Reason: fils de Selma HASSEN - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui Source URL: https://geldefonds.gouv.mc/

5. Reut Ben Haim

Registration Number	LGAEEBFDG5P1
ID Number	026528570
Profile Type	PERSON
Name	REUT BEN HAIM BEN HAIM, REUT רעות בן חיים REUT BEN HAIM
First Name	REUT REUT רעות
Last Name	BEN HAIM BEN HAIM בן חיים
Country	ISRAEL
Nationality	ISRAEL
Birth Date	1986-07-30
First Seen	2024-07-11
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	208/5 WEITZMAN BLVD, NETIVOT NETIVOT, ISR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49811

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-11
Sanction Last Change	2024-07-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49811 Country: United States Entity: NK-KiMcpwkDQ7bkfmHuDBsrfD Program: SDN List Provisions: WEST-BANK-EO14115 Block Reason: Executive Order 14115 (West bank) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL9D9 Start Date: 2024-07-11 Listing Date: 2024-09-18 Country: United States Entity: NK-KiMcpwkDQ7bkfmHuDBsrfD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI

ID Number	09006300
Profile Type	PERSON
Name	HALIMA BENT ZINE EL ABIDINE BEN HAJ HAMDA BEN ALI
First Name	HALIMA BENT ZINE EL ABIDINE BEN HAJ HAMDA HALIMA
Middle Name	BENT ZINE EL ABIDINE BEN HAJ HAMDA
Last Name	BEN ALI
Country	TUNISIA
Nationality	TUNISIA
Birth Date	1992-07-17
Birth-Place	TUNIS : TUNISIE TUNIS TUNIS, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-28
Gender	FEMALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS
Address	PALAIS PRéSIDENTIEL, TUNIS
Topics	SANCTIONED ENTITY
Notes	DERNIèRE ADRESSE CONNUE : PALAIS PRéSIDENTIEL, TUNIS,TUNISIE. N° DE PIèCE D’IDENTITé : 09006300 (DéLIVRéE EN TUNISIE). FILLE DE LEïLA TRABELSI - PERSONNE FAISANT L’OBJET, DE LA PART DES AUTORITéS TUNISIENNES, D’UNE PROCéDURE JUDICIAIRE OU D’UNE PROCéDURE DE RECOUVREMENT D’AVOIRS ENGAGéE à LA SUITE D’UNE DéCISION DE JUSTICE DéFINITIVE POUR COMPLICITé DANS LE DéTOURNEMENT DE FONDS PUBLICS PAR UN FONCTIONNAIRE PUBLIC, COMPLICITé DANS L’ABUS DE QUALITé PAR UN FONCTIONNAIRE PUBLIC POUR PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé ET CAUSER UN PRéJUDICE à L’ADMINISTRATION, ET ABUS D’INFLUENCE AUPRèS D’UN FONCTIONNAIRE PUBLIC EN VUE DE L’OBTENTION, DIRECTEMENT OU INDIRECTEMENT, D’AVANTAGES AU PROFIT D’AUTRUI, ET ASSOCIéE à LEïLA TRABELSI (NO 2). LAST KNOWN ADDRESS OTHER INFORMATION: DAUGHTER OF LEïLA TRABELSI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1395

4 Sanctions

1. Sanction Caption: TUN

Sanction Caption	TUN
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.3390.1 Start Date: 2022-01-29 Listing Date: 2022-01-28 Country: Belgium Entity: NK-Lq2aoGv28HNSWddXWJwhqv Program: TUN Reason: 2022/113 (OJ L19) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.019.01.0007.01.ENG&toc=OJ%3AL%3A2022%3A019%3ATOC

2. Sanction Caption: TUN

Sanction Caption	TUN
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.3390.1 Start Date: 2022-01-29 Listing Date: 2022-01-28 Country: European Union Entity: NK-Lq2aoGv28HNSWddXWJwhqv Program: TUN Reason: 2022/113 (OJ L19) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.019.01.0007.01.ENG&toc=OJ%3AL%3A2022%3A019%3ATOC

3. Sanction Caption: (UE) 2020/115 du ...

Sanction Caption	(UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3390.1 Country: France Entity: NK-Lq2aoGv28HNSWddXWJwhqv Program: (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) (UE) 2022/113 du 27/01/2022 (UE Tunisie - R (UE) 101/2011) Reason: fille de Leïla TRABELSI - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui, et associée à Leïla Trabelsi (no 2). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. 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-Lq2aoGv28HNSWddXWJwhqv Provisions: (UE) 101/2011 du 04/02/2011,; (UE) 2016/111 du 28/01/2016,; (UE) 2020/115 du 27/01/2020 (UE) 2022/113 du 27/01/2022 Reason: Fille de Leïla TRABELSI - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui, et associée à Leïla Trabelsi. Source URL: https://geldefonds.gouv.mc/

7. Mohammed BENHAMMEDI

Alias	MUHAMMAD MUHAMMAD BIN HAMMIDI MUHAMMAD MUHAMMAD BIN HAMMIDI MOHAMMED BEN HAMMEDI MOHAMED HANNADI MOHAMED HANNADI MOHAMMED BEN HAMMEDI
Weak Alias	ABU HAJIR AL LIBI ABU AL QASSAM BEN HAMMEDI ABU HAJIR PANHAMMEDI
Profile Type	PERSON
Name	MOHAMMED BENHAMMEDI BENHAMMEDI, MOHAMMED MOHAMMED BENHAMMEDI
First Name	MUHAMMAD MUHAMMAD MOHAMED MOHAMMED MOHAMMED
Last Name	BENHAMMEDI BIN HAMMIDI BEN HAMMEDI HANNADI
Country	UNITED KINGDOM
Nationality	LIBYA
Birth Date	1966-09-22
Birth-Place	LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-02-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MIDLANDS, GBR MIDLANDS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9599

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9599 Country: United States Entity: NK-Px32M8q5oUmZnw4DqST6a4 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTG3 Listing Date: 2006-02-08 Country: United States Entity: NK-Px32M8q5oUmZnw4DqST6a4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Mohamed Lakhal

Alias	LASED BEN HENI モハメド・ベン・ベルガーシム・アワーニーモハメド・アワーニー（1970年2月5日チュニジア国チュニスにて出生）(以前掲載の氏名) MOHAMED BEN BELGACEM AWANI ABU OBEIDA) AL AS'AD BEN HANI MOHAMED BEN BELGACEM AWANI, MOHAMED AOUANI BORN 5 FEB. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS) محمد لكحل LAKHAL AL-AS'AD BEN HANI AL-AS'AD BEN HANI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA AL-AS’AD BEN HANI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA محمد لكحل モハメド・アブ・アブダ MOHAMED ABU ABDA MOHAMED BEN BELGACEM AWANI; MOHAMED ABU ABDA, アル・アサド・ベン・ハニ（1969年2月5日リビア国トリポリにて出生） LASED BEN HENI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA MOHAMED AOUANI (FORMERLY LISTED AS) LASED BEN HENI, ラセド・ベン・ヘニ（1969年2月5日リビア国トリポリにて出生） MOHAMED AOUANI, BORN 5 FEB. 1970 IN TUNIS, TUNISIA) アブ・オベイダ） LASED BEN HENI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA ABU OBEIDA Ласед Бен Хени MOHAMED AOUANI, LASED BEN HENI AL-AS'AD BEN HANI, MOHAMED AOUANI
Weak Alias	MOHAMED ABU ABDA MOHAMED AOUANI, BORN 5 FEB. 1970 IN TUNIS, TUNISIA) モハメド・ベン・ベルガーシム・アワーニーモハメド・アワーニー（1970年2月5日チュニジア国チュニスにて出生）(以前掲載の氏名) アブ・オベイダ） MOHAMED BEN BELGACEM AWANI アル・アサド・ベン・ハニ（1969年2月5日リビア国トリポリにて出生）ラセド・ベン・ヘニ（1969年2月5日リビア国トリポリにて出生） ABU OBEIDA LASED BEN HENI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA AL-AS’AD BEN HANI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA ABU OBEIDA) モハメド・アブ・アブダ
ID Number	チュニジア国民ID番号　W374031（2011年4月11日発行） W374031
Profile Type	PERSON
Name	MOHAMED ABU ABDA محمد عواني LASED BEN HENI LASED BEN HENI MOHAMED LAKHAL מחמד עואני AL-AS’AD BEN HANI MOHAMED BEN BELGACEM AWANI MOHAMED LAKHAL BEN HENI, LASED MOHAMED AOUANI モハメド・ラクハル ABU OBEIDA AL AS'AD BEN HANI محمد لكحل) MOHAMED AOUANI
First Name	ABU MOHAMED AOUANI BORN 5 FEB. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS) AL AS'AD LASED AL AS'AD LASED MOHAMED MOHAMED AL-AS’AD MOHAMED BEN BELGACEM AWANI Ласед LASED BEN HENI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA محمد AL-AS'AD BEN HANI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA محمد لكحل AL-AS'AD
Last Name	Хени HENI MOHAMED LAKHAL LAKHAL OBEIDA AWANI BEN HENI BEN HANI AOUANI MOHAMED LAKHAL ABDA LAKHAL BEN HENI BEN HANI
Country	TUNISIA LIBYA
Nationality	TUNISIA
Birth Date	1970-02-05 1969-02-05
Birth-Place	LIBIYA TUNISIA TUNIS, TUNISIA LIBYA TRIPOLI, LIBYA TRIPOLI TUNIS TUNISIA TRIPOLI LIBYA TRIPOLI, LIBYA TUNIS, TUNISIA TUNIS, TUNISIA (THIS AKA ONLY, ALT TRIPOLI, LIBYAN ARAB JAMAHIRIYA) TUNIS TRIPOLI : LIBYE, TUNIS : TUNISIE Либия
Position	PROFESSEUR DE CHIMIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2002-04-24
Modified At	2023-10-30
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. TUNISIAN NATIONAL IDENTITY NUMBER W374031, ISSUED ON 11 APRIL 2011. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. AUTRE IDENTITé : W374031 : N° D'IDENTITé NATIONAL TUNISIEN ATTRIBUé LE 11/04/2011 PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. В Германия делото е прекратено; осъден е в Италия на 11 декември 2002г. на шест години лишаване от свобода EXPULSé D'ITALIE VERS LA TUNISIE LE 27/08/2006 -- A OFFICIELLEMENT CHANGé DE NOM DE FAMILLE EN 2014, ABANDONNANT AOUANI POUR LAKHAL 化学教授。2006年８月27日にイタリアからチュニジアに追放された。2014年に名字をAOUANIからLAKHALに法的に変更した。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４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. 化学教授。２００６年８月２７日にイタリアからチュニジアに追放された。２０１４年に名字をAOUANIからLAKHALに法的に変更した。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４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. IN GERMANY THE CASE WAS DISMISSED, HE WAS CONVICTED IN ITALY ON 11 DEC. 2002 AND RECEIVED A SIX-YEAR SENTENCE. PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3062 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7204

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-04-24 Listing Date: 2002-04-24 Country: Argentina Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: UN List Al-Qaida UNSC Id: QDi.062 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: 2020-01-29 Country: Australia Entity: NK-Qa584FgTtDj66eoz3UoVBS 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 24 April 2002 (amended 26 November 2004 and 9 September 2005, 31 July 2006, 23 Dec. 2010 and 24 Nov 2014, 6 Dec 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.590.83 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: Belgium Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&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: 14835 Start Date: 2020-01-14 2014-12-17 Listing Date: 2020-01-16 2014-12-17 Country: Switzerland Entity: NK-Qa584FgTtDj66eoz3UoVBS 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.B.62.02. 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.590.83 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: European Union Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Qa584FgTtDj66eoz3UoVBS 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: (CE) 951/2002 du ...

Sanction Caption	(CE) 951/2002 du 03/06/2002 (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.590.83 Country: France Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/64 du 16/01/2015 (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) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal 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: AQD0241 Start Date: 2002-04-24 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.062 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: AQD0241 Start Date: 2002-04-24 Modified At: 2020-12-31 Listing Date: 2002-04-24 Country: United Kingdom Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.062 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-266 Country: Indonesia Entity: NK-Qa584FgTtDj66eoz3UoVBS Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.B.62.02. 245 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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: 6(293) 293 Start Date: 2005-09-09 2010-12-23 2024-02-07 2006-12-25 2024-03-22 2019-12-06 2011-04-22 2002-04-24 2006-07-31 2002-05-02 2020-01-20 2002-04-20 2014-11-24 2004-11-26 2014-12-17 Country: Japan Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Qa584FgTtDj66eoz3UoVBS Provisions: (CE) 951/2002 du 03/06/2002,; (CE) 2145/2004 du 15/12/2004,; (UE) 36/2011 du 18/01/2011,; (UE) 2015/64 du 16/01/2015 Reason: expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal Source URL: https://geldefonds.gouv.mc/

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: 7204 Country: United States Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) 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: 2002-04-24 Modified At: 2023-10-30 Listing Date: 2002-04-24 Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: Al-Qaida UNSC Id: QDi.062 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: S4MR3R39H Listing Date: 2006-07-27 Country: United States Entity: NK-Qa584FgTtDj66eoz3UoVBS 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: 2002-04-24 Country: South Africa Entity: NK-Qa584FgTtDj66eoz3UoVBS UNSC Id: QDi.062 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Fahmi Ben Khalifa

Alias	AL IDRISI FEHMI ABU ZAID SALEM FAHMI BIN KHALIFA FEHMI ABU ZAID SALEM AL IDRISI FAHMI MOUSA SALEEM BEN KHALIFA
Weak Alias	FAHMI SLIM KING OF ZAWARAH
ID Number	560147C
Profile Type	PERSON
Name	FAHMI BEN KHALIFA BEN KHALIFA, FAHMI FAHMI BEN KHALIFA
First Name	FAHMI AL IDRISI FEHMI ABU ZAID FAHMI FAHMI MOUSA SALEEM FEHMI ABU ZAID SALEM
Last Name	BEN KHALIFA AL IDRISI SALEM BEN KHALIFA BIN KHALIFA
Country	LIBYA
Nationality	LIBYA
Birth Date	1972-01-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE US SAM PROCUREMENT EXCLUSIONS
Address	ZUWARAH TRIPOLI, LBY SARAGE EL ISLAM, TRIPOLI
Topics	SANCTIONED ENTITY
Notes	MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23194 https://offshoreleaks.icij.org/nodes/56053385

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23194 Country: United States Entity: NK-S7pHVijF9R4WwGRdgckCBq Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN70 Start Date: 2018-02-26 Listing Date: 2018-06-29 Country: United States Entity: NK-S7pHVijF9R4WwGRdgckCBq 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

10. Merai Abdefattah Khalil Zoghbi

Alias	F’RAJI DI SINGAPORE LAZRAG FARAJ مرعي زغبي F'RAJI IL LIBICO MOHAMED LEBACHIR MUHAMMED EL BESIR مرعي عبدفتاح خليل زغبي MERI ALBDELFATTAH ZGBYE BORN 4 JUN. 1960 IN BENDASI, LIBYA MERAI ZOGHBAI LARZG BEN ILA BORN 11 AUG. 1960 IN LIBYA LAZRAG FARAJ BORN 13 NOV. 1960 IN LIBYA F'RAJI DI SINGAPORE LARZG BEN ILA مرعي عبدفتاح خلیل زغبي ABDEFATTAH KHALIL ZOGHBI FARAG MERI ALBDELFATTAH ZGBYE MUHAMMED EL BESIR MOHAMED LEBACHIR LARZG BEN ILA FREDJ F'RAJI IL LIBICO MERAI ZOGHBAI (PREVIOUSLY LISTED AS, IN ARABIC: مرعي زغبي) MOHAMED LEBACHIR BORN 14 JAN. 1968 IN MOROCCO ZOGHBAI MERAI ABDUL FATTAH
Weak Alias	F’RAJI DI SINGAPORE メリ・アブデルファッターフ・ズグバイ（1960年6月4日リビアのBENDASIにて出生）メライ・ゾグバイ（アラビア語による以前のリスト記載ぶり【アラビア語】）ムハンメド・エル・ベシール FREDJ, BORN 13 NOV.1960 IN LIBYA) フラジ・イル・リビコ MUHAMMED EL BESIR FREDJ BORN 13 NOV. 1960 IN LIBYA MERI ALBDELFATTAH ZGBYE, BORN 4 JUN. 1960 IN BENDASI, LIBYA モハメド・レバチール（1968年1月14日モロッコにて出生） MOHAMED LEBACHIR, BORN 14 JAN. 1968 IN MOROCCO F'RAJI DI SINGAPORE FARAG F’RAJI IL LIBICO ラツラグ・ファラジュ（1960年11月13日リビアにて出生）ファラグフラジ・ディ・シンガポーレ MERAI ZOGHBAI, IN ARABIC: مرعي زغبي) ラーツグ・ベン・イラ（1960年8月11日リビアにて出生） FREDJ フレジ（1960年11月13日リビアにて出生） F'RAJI IL LIBICO LARZG BEN ILA, BORN 11 AUG. 1960 IN LIBYA LAZRAG FARAJ, BORN 13 NOV. 1960 IN LIBYA ZOGHBAI MERAI ABDUL FATTAH ゾグバイ・メライ・アブドゥル・ファッターフ
Profile Type	PERSON
Name	MERI ALBDELFATTAH ZGBYE MOHAMED LEBACHIR MUHAMMED EL BESIR MERAI ABDEFATTAH KHALIL ZOGHBI LAZRAG FARAJ FREDJ مرعي عبدفتاح خليل زغبي MERAI ZOGHBAI مرعي زغبي מרעי זע'בי LARZG BEN ILA MERAI ABDEFATTAH KHALIL ZOGHBI مرعي عبدفتاح خليل زغبي) MERAI ZOGHBAI ZOGHBAI MERAI ABDUL FATTAH MERAI ABDEFATTAH KHALIL ZOGHBI メライ・アブデファッターフ・ハリール・ゾグビ
First Name	MERAI ZOGHBAI MUHAMMED EL BESIR مرعي عبدفتاح خلیل زغبي MERAI ZOGHBAI MERI ALBDELFATTAH ZGBYE BORN 4 JUN. 1960 IN BENDASI, LIBYA LARZG BEN ILA BORN 11 AUG. 1960 IN LIBYA MERAI LAZRAG FARAJ BORN 13 NOV. 1960 IN LIBYA MERI LARZG مرعي MUHAMMED LAZRAG MOHAMED MOHAMED LEBACHIR BORN 14 JAN. 1968 IN MOROCCO ZOGHBAI MERAI ABDUL FATTAH MERAI ABDEFATTAH KHALIL F'RAJI
Middle Name	ALBDELFATTAH خليل ABDEFATTAH KHALIL زغبي ZOGHBI ABDUL KHALIL
Last Name	ZOGHBI EL BESIR ILA ZGBYE IL LIBICO ILA FREDJ EL BESIR ZOGHBI FATTAH BEN ILA ZOGHBAI FARAG DI SINGAPORE FARAJ LEBACHIR
Country	LIBYA MOROCCO
Nationality	LIBYA
Birth Date	1960-06-04 1960-04-04 1960-08-11 1968-01-14 1960-11-13 1969-04-04
Birth-Place	BENGASI, LIBYA LIBYA - BENGASI BENGASI, LIBYA BENDASI, LIBYA BENDASI, LIBYA BENGAZI BENGASI LIBYA MOROCCO BENGASI : LIBYE BENDASI : LIBYE MAROC LIBYE BENDASI LIBYA BENDASI
Position	MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2006-08-02
Modified At	2023-06-05
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	イタリア当局による裁判から逃亡中と考えられている。2008年11月20日に本人不在のまま懲役6年の判決を受けた。リビア・イスラム闘争グループ（174．に指定した団体）のメンバー。母親の名前はWANISA ABDESSALAM。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年7月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。 CONSIDéRé COMME UN FUGITIF PAR LES AUTORITéS ITALIENNES ET CONDAMNé PAR CONTUMACE à 6 ANS D'EMPRISONNEMENT LE 20 NOVEMBRE 2008. MEMBRE DU GROUPE ISLAMIQUE COMBATTANT LIBYEN (QDE.011). NOM DE LA MèRE : WANISA ABDESSALAM. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé S'EST ACHEVé LE 20 JUILLET 2009. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 24 NOVEMBRE 2020. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. MOTHER'S NAME: WANISA ABDESSALAM CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DE LA MèRE : WANISA ABDESSALAM MERAI ZOGHBAI CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER'S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1440426 MOTHER’S NAME IS WANISA ABDESSALAM CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (SSID 10-17675). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER'S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. 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 CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. MERAI ABDEFATTAH KHALIL ZOGHBI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3161

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2006-08-02 Listing Date: 2006-08-02 Country: Argentina Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: UN List Al-Qaida UNSC Id: QDi.223 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-05 Country: Australia Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Aug. 2006 (amended on 3 Jun. 2009, 1 Sep. 2009, 13 Dec. 2011, 21 Mar. 2017, 24 Nov. 2020, 2 Jun. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-12
Sanction Last Change	2023-06-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3962.9 Start Date: 2023-06-10 Listing Date: 2023-06-09 Country: Belgium Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: TAQA Reason: 2023/1139 (OJ L149 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139

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: 17091 Start Date: 2023-03-15 2021-02-23 2017-03-21 2023-06-02 Listing Date: 2021-02-24 2017-03-22 2023-03-17 2023-06-05 Country: Switzerland Entity: NK-VuD5VVuNSrztqDupPa6jxF 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.223 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	2023-06-12
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.3962.9 Start Date: 2023-06-10 Listing Date: 2023-06-09 Country: European Union Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: TAQA Reason: 2023/1139 (OJ L149 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-VuD5VVuNSrztqDupPa6jxF 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) 2017/557 du ...

Sanction Caption	(UE) 2017/557 du 24/03/2017 (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.3962.9 Country: France Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: (CE) 1217/2006 du 10/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 02/06/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/1139 du 08/06/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.223 QDi223 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: AQD0232 Start Date: 2006-08-02 Modified At: 2023-06-05 Country: United Kingdom Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.223 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: AQD0232 Start Date: 2006-08-02 Modified At: 2023-06-05 Listing Date: 2006-08-04 Country: United Kingdom Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.223 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-194 Country: Indonesia Entity: NK-VuD5VVuNSrztqDupPa6jxF Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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-VuD5VVuNSrztqDupPa6jxF Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.Z.223.06. 37 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: 505 Start Date: 2021-04-30 2023-04-18 2010-11-19 2017-04-14 2012-08-24 2009-06-03 2020-11-24 2011-12-13 2006-08-15 2023-06-09 2006-08-02 2023-03-15 2017-03-21 Country: Japan Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-VuD5VVuNSrztqDupPa6jxF Provisions: (CE) 1217/2006 du 10/08/2006; (CE) 1102/2009 du 16/11/2009; (UE) 2017/557 du 24/03/2017; Décision du Comité des sanctions des Nations Unies du 02/06/2023; (UE) 2023/1139 du 08/06/2023 Reason: Membre du Groupe islamique combattant libyen. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-06-05 Listing Date: 2023-06-05 Country: Ukraine Entity: NK-VuD5VVuNSrztqDupPa6jxF 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: 2006-08-02 Modified At: 2023-06-02 Listing Date: 2006-08-02 Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: Al-Qaida UNSC Id: QDi.223 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2006-08-02 Country: South Africa Entity: NK-VuD5VVuNSrztqDupPa6jxF UNSC Id: QDi.223 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-VuD5VVuNSrztqDupPa6jxF Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP Object Datasets Object 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Libyan Arab Jamahiriya Alias: LIBYAN ISLAMIC FIGHTING GROUP Либиан Исламик Файтинг Груп LIFG : Libyan Islamic Fighting Group LIFG الجماعة الإسلامية المقاتلة الليبية الجماعة الاسلامية المقاتلة الليبية Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982