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10 SapherCheck records found for Person Bilal

Alias	AL-NA’AL BILAL AL-NA’AL
Profile Type	PERSON
Name	BILAL AL-NA’AL BILAL AL-NAAL BILAL AL-NAAL
First Name	BILAL
Last Name	AL-NA’AL BILAL AL-NAAL BILAL AL-NAAL AL-NAAL
Country	SYRIA
Nationality	SYRIA
Birth Date	1975-04-14
Birth-Place	DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS DAMAS : SYRIE DAMASCUS, SYRIAN ARAB REPUBLIC
Position	MEMBER OF THE SYRIAN PARLIAMENT
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-08-23
Created At	2024-01-22
Modified At	2024-02-02
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	BILAL AL-NAAL EST FONDATEUR ET PARTENAIRE DE PLUSIEURS SOCIéTéS COMMERCIALES ET D’INVESTISSEMENT EN SYRIE. IL EST MEMBRE DU CONSEIL DES DIRIGEANTS D’ENTREPRISE SYRO-RUSSE, CE QUI LE REND ESSENTIEL DANS LES LIENS éCONOMIQUES ENTRE LA RUSSIE ET LE RéGIME SYRIEN. IL EST éGALEMENT MEMBRE DU PARLEMENT SYRIEN ET ANCIEN MEMBRE DU CONSEIL DU GOUVERNORAT DE DAMAS. BILAL AL-NAAL EST DONC UN HOMME D’AFFAIRES INFLUENT EN SYRIE, QUI, à CE TITRE, SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE. IL EST éGALEMENT ASSOCIé à FADI SAQR, CHAM HOLDING ET BISHR AL-SABBAN. BILAL AL-NAAL IS A FOUNDER AND PARTNER OF MULTIPLE TRADING AND INVESTMENT COMPANIES IN SYRIA. HE IS A MEMBER OF THE SYRIAN-RUSSIAN BUSINESS COUNCIL MAKING HIM INSTRUMENTAL IN THE ECONOMIC TIES BETWEEN RUSSIA AND THE SYRIAN REGIME. AL-NAAL IS ALSO A MEMBER OF THE SYRIAN PARLIAMENT AND FORMER MEMBER OF THE DAMASCUS GOVERNORATE COUNCIL. THEREFORE, BILAL AL-NAAL IS A LEADING BUSINESS PERSON IN SYRIA, WHO IS IN THIS CAPACITY SUPPORTING AND BENEFITING FROM THE SYRIAN REGIME. HE IS ALSO ASSOCIATED WITH FADI SAQR, CHAM HOLDING AND BISHR AL-SABBAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7115

6 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11100.31 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: Belgium Entity: NK-MoGtaHKJgZSTWATfB7Dqma Program: SYR Reason: 2024/362 (OJ L22012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71076 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Switzerland Entity: NK-MoGtaHKJgZSTWATfB7Dqma Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-24
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.11100.31 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: European Union Entity: NK-MoGtaHKJgZSTWATfB7Dqma Program: SYR Reason: 2024/362 (OJ L22012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-MoGtaHKJgZSTWATfB7Dqma Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/362 du ...

Sanction Caption	(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-MoGtaHKJgZSTWATfB7Dqma Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Bilal al-Naal est fondateur et partenaire de plusieurs sociétés commerciales et d’investissement en Syrie. Il est membre du conseil des dirigeants d’entreprise syro-russe, ce qui le rend essentiel dans les liens économiques entre la Russie et le régime syrien. Il est également membre du parlement syrien et ancien membre du conseil du gouvernorat de Damas. Bilal al-Naal est donc un homme d’affaires influent en Syrie, qui, à ce titre, soutient le régime syrien et en tire avantage. Il est également associé à Fadi Saqr, Cham Holding et Bishr Al-Sabban. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-MoGtaHKJgZSTWATfB7Dqma Provisions: (UE) 2024/362 du 22/01/2024 Reason: Bilal al-Naal est fondateur et partenaire de plusieurs sociétés commerciales et d’investissement en Syrie. Il est membre du conseil des dirigeants d’entreprise syro-russe, ce qui le rend essentiel dans les liens économiques entre la Russie et le régime syrien. Il est également membre du parlement syrien et ancien membre du conseil du gouvernorat de Damas. Bilal al-Naal est donc un homme d’affaires influent en Syrie, qui, à ce titre, soutient le régime syrien et en tire avantage. Il est également associé à Fadi Saqr, Cham Holding et Bishr Al-Sabban. Source URL: https://geldefonds.gouv.mc/

2. Mohammed Bilal

Alias	LIEUTENANT-COLONEL MUHAMMAD BILAL محمد نافي بلال MUHAMMAD النقيب محمد علي بلال COLONEL MUHAMMAD NAFI BILAL MUHAMMAD BILAL MUHAMMAD BILAL MUHAMMAD BILAL
Title	BRIGADIER GENERAL LIEUTENANT COLONEL
Profile Type	PERSON
Name	MUHAMMAD NAFI BILAL MOHAMMED BILAL BILAL, MUHAMMAD NAFI MUHAMMAD NAFI BILAL GéNéRAL DE BRIGADE MOHAMMED BILAL محمد بلال MUHAMMAD BILAL MOHAMMED BILAL MUHAMMAD NAFI BILAL
First Name	MUHAMMAD NAFI MUHAMMAD GéNéRAL DE BRIGADE MOHAMMED MUHAMMAD NAFI MOHAMMED
Middle Name	NAFI
Last Name	BILAL BILAL
Country	SYRIA
Nationality	SYRIA
Birth Date	1971-05-25
Position	SENIOR OFFICER IN THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. ALSO ASSOCIATED WITH THE LISTED SCIENTIFIC STUDIES RESEARCH CENTRE (SSRC). SENIOR COMMUNICATIONS OFFICER IN AIR FORCE INTELLIGENCE SYRIAN AIR FORCE INTELLIGENCE COLONEL LIEUTENANT-COLONEL GéNéRAL DE BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CAPTAIN MUHAMMAD BILAL IS GHASSAN BILAL ’S BROTHER. HE IS AN OFFICER IN THE AIR FORCE INTELLIGENCE DIRECTORATE (AIRCRAFT SECURITY). BILAL WAS ADDED TO THE UK SANCTIONS LIST ON 9 MARCH 2015. EN TANT QU’OFFICIER SUPéRIEUR DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE L’AIR SYRIENNE, IL SOUTIENT LE RéGIME SYRIEN ET EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE. IL EST éGALEMENT LIé AU CENTRE D’éTUDES ET DE RECHERCHES SCIENTIFIQUES (SSRC), INSCRIT SUR LA LISTE. النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات) شملته العقوبات البريطانيه في 9/3/2015 AS A SENIOR OFFICER IN THE SYRIAN AIR FORCE INTELLIGENCE SERVICE, HE SUPPORTS THE SYRIAN REGIME AND IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION. HE IS ALSO ASSOCIATED WITH THE LISTED SCIENTIFIC STUDIES RESEARCH CENTRE (SSRC). LAST KNOWN POSITION ‑ COLONEL IN SYRIAN AIR FORCE INTELLIGENCE
Summary	النقيب محمد بلال. شقيق غسان بلال، وهو ضابط في إدارة المخابرات الجوية (أمن الطائرات) CAPTAIN. GHASSAN BILAL ’S BROTHER AND AN OFFICER IN THE AIR FORCE INTELLIGENCE DIRECTORATE (AIRCRAFT SECURITY).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20948 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1224

13 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2023-08-02 Country: Australia Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2948.87 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 221 Country: Canada Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29902 Start Date: 2024-06-25 2020-06-26 2014-12-17 2019-08-13 2021-06-11 Listing Date: 2024-06-25 2020-06-26 2014-12-17 2019-08-13 2021-06-11 Country: Switzerland Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2948.87 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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-SUbvrFjcgEGi92NDDqNrYd Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2021/848 du ...

Sanction Caption	(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2948.87 Country: France Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu’officier supérieur du service de renseignement de l’armée de l’air syrienne, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Il est également lié au Centre d’études et de recherches scientifiques (SSRC), inscrit sur la liste. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0176 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0176 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: Syria Provisions: Asset freeze Reason: As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC). Head of Tartus Police since December 2018. 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	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-SUbvrFjcgEGi92NDDqNrYd Provisions: (UE) 1105/2014 du 20/10/2014; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024 Reason: En tant qu’officier supérieur du service de renseignement de l’armée de l’air syrienne, il soutient le régime syrien et est responsable de la répression violente exercée contre la population civile. Il est également lié au Centre d’études et de recherches scientifiques (SSRC), inscrit sur la liste. 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: 20948 Country: United States Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR5CTLD Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-SUbvrFjcgEGi92NDDqNrYd 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

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: S4MR5CSFP Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-SUbvrFjcgEGi92NDDqNrYd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	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-SUbvrFjcgEGi92NDDqNrYd Object Object Caption: SCIENTIFIC STUDIES AND RESEARCH CENTER Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) DPRK Reports US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Barzeh P.O. BOX 4470, DAMASCUS, SYR Barzeh Street, Damascus, Syria Scientific Studies and Research Centre (SSRC), Barzeh Street, P.O. Box 4470, Damascus, Syria P.O. Box 4470, Damascus Rue Barzeh, Po Box 4470, Damas Alias: مركز جمرايا للأبحاث العلمية في سوريا CERS Scientific Studies and Research Council Centre d'études et de recherches syrien CENTRE D'ETUDES ET RECHERCHES Scientific Research Council (SCR) Scientific Studies and Research Centre (SSRC)) Centre d'Etudes et de Recherches Scientifiques, Centre d?Etudes et de Recherches Scientifiques (CERS) Syrian Scientific Studies and Research Center Syrian Scientific Research Council (SSRC) CERS, Centre d'Etude et de Recherche Scientifique (CERS) Scientific Research Council (SRC) Center for Study and Research (CERS) Centre d'études et de recherches syrien (CERS) Centre D Etudes et de Recherches Scientifiques (CERS) Center for Scientific Studies and Research (SSRC) Scientific Studies Research Centre (SSRC) SSRC Centre d’Etude et de Recherche Scientifique (CERS) Centre d'Etudes et de Recherches Scientifiques (CERS) Centre de Recherche de Kaboun, Syrian Scientific Research Council SSRC, Centre de Recherche de Kaboun The Scientific Studies and Research Center SSRC - مركز البحوث Centre d'Etudes et de Recherches Scientifiques Legal Form: Investment. Private Source URL: https://www.nknews.org/pro/north-korea-company-database/details/syrian-scientific-studies-and-research-centre https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1888

3. Ghassan Belal

Alias	BILAL غسان بلال GHASSAN ALI BILAL GHASSAN BELAL GHASSAN BELAL GHASSAN BILAL GHASSAN BELAL
Title	GENERAL
Profile Type	PERSON
Name	GHASSAN ALI BELAL غسان بلال غسان علي بلال GHASSAN BELAL GHASSAN BELAL GHASSAN ALI BILAL GHASSAN BILAL GHASSAN ALI BILAL GéNéRAL GHASSAN BELAL BILAL, GHASSAN ALI
First Name	GHASSAN ALI GHASSAN غسان GHASSAN GéNéRAL GHASSAN
Middle Name	ALI علي
Last Name	BELAL BILAL بلال BELAL BILAL
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-09-19
Position	CHEF DU BUREAU DE SéCURITé DE LA 4E DIVISION COMMANDER OF THE 555TH REGIMENT AND DIRECTOR OF THE SECURITY BUREAU OF THE FOURTH DIVISION OF THE SYRIAN ARAB ARMY HEAD OF THE 4TH DIVISION SECURITY BUREAU, HEAD OF THE 555TH PARATROOPER REGIMENT. ADVISER TO MAHER AL‐ASSAD AND COORDINATOR OF SECURITY OPERATIONS. HEAD OF MILITARY POLICE CHEF DU 555E RéGIMENT DE PARACHUTISTES COORDINATEUR DES OPéRATIONS SéCURITAIRES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-15
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	CHEF DU BUREAU DE SéCURITé DE LA 4E DIVISION, CHEF DU 555E RéGIMENT DE PARACHUTISTES. CONSEILLER DE MAHER AL-ASSAD ET COORDINATEUR DES OPéRATIONS SéCURITAIRES. RESPONSABLE DE LA RéPRESSION EXERCéE CONTRE LA POPULATION CIVILE SUR L’ENSEMBLE DU TERRITOIRE SYRIEN ET IMPLIQUé DANS PLUSIEURS VIOLATIONS D’ACCORDS DE CESSATION DES HOSTILITéS à LA GHOUTA. LAST KNOWN POSITION: ADVISER TO MAHIR AL ASSAD AND DIRECTOR OF THE SECURITY BUREAU OF THE SYRIAN ARAB ARMY’S 4TH DIVISION. HEAD OF THE 4TH DIVISION SECURITY BUREAU, HEAD OF THE 555TH PARATROOPER REGIMENT. ADVISER TO MAHER AL-ASSAD AND COORDINATOR OF SECURITY OPERATIONS. RESPONSIBLE FOR THE CRACKDOWN ON THE CIVILIAN POPULATION ACROSS SYRIA AND INVOLVED IN SEVERAL BREACHES OF CESSATION OF HOSTILITIES IN THE GHOUTA. LINKED TO MAHER AL-ASAD (SANCTIONED IN 2011, MAJOR GENERAL OF THE 42ND BRIGADE AND BROTHER OF PRESIDENT BASHAR AL-ASAD)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1666

11 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024. Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3989.57 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 65 Country: Canada Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11965 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 Country: Switzerland Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.3989.57 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3989.57 Country: France Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Chef du bureau de sécurité de la 4e division, chef du 555e régiment de parachutistes. Conseiller de Maher al-Assad et coordinateur des opérations sécuritaires. Responsable de la répression exercée contre la population civile sur l’ensemble du territoire syrien et impliqué dans plusieurs violations d’accords de cessation des hostilités à la Ghouta. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0054 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0054 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-11-15 Country: United Kingdom Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: Syria Provisions: Asset freeze Reason: General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-YyHcLwFyx8M94ctfPZn8Li Provisions: (UE) 1151/2011 du 14/11/2011; (UE) 2017/907 du 29/05/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Chef du bureau de sécurité de la 4e division, chef du 555e régiment de parachutistes. Conseiller de Maher al-Assad et coordinateur des opérations sécuritaires. Responsable de la répression exercée contre la population civile sur l’ensemble du territoire syrien et impliqué dans plusieurs violations d’accords de cessation des hostilités à la Ghouta. 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: 29074 Country: United States Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MRCW7HQ Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	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-YyHcLwFyx8M94ctfPZn8Li Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

4. Bassel Bilal

Alias	BASEL BASEL BILAL باسل بلال
Profile Type	PERSON
Name	BASEL BILAL BASEL BILAL BASSEL BILAL BASSEL BILAL باسل بلال
First Name	باسل BASSEL BASEL BASSEL
Last Name	BILAL بلال BILAL
Country	SYRIA
Position	OFFICIER DE POLICE à LA PRISON CENTRALE D'IDLIB POLICE OFFICER AT IDLIB CENTRAL PRISON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	WORKED WITH LISTED INDIVIDUALS: BASSAM AL-MISRI AND AHMAD KAFAN. A PARTICIPé DIRECTEMENT à DES ACTES DE TORTURE PRATIQUéS SUR DES OPPOSANTS DéTENUS à LA PRISON CENTRALE D'IDLIB POLICE OFFICER AT IDLIB CENTRAL PRISON; HAS TAKEN PART DIRECTLY IN ACTS OF TORTURE OF OPPONENTS HELD IN IDLIB CENTRAL PRISON.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1692

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2888.29 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-eMS73UuLVgjnLBAzTSBJ7x Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 149 Country: Canada Entity: NK-eMS73UuLVgjnLBAzTSBJ7x Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12663 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-eMS73UuLVgjnLBAzTSBJ7x Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2888.29 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-eMS73UuLVgjnLBAzTSBJ7x Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-eMS73UuLVgjnLBAzTSBJ7x Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 673/2012 du ...

Sanction Caption	(UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2888.29 Country: France Entity: NK-eMS73UuLVgjnLBAzTSBJ7x Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: a participé directement à des actes de torture pratiqués sur des opposants détenus à la prison centrale d'Idlib Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0029 Start Date: 2020-12-31 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-eMS73UuLVgjnLBAzTSBJ7x Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0029 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-eMS73UuLVgjnLBAzTSBJ7x Program: Syria Provisions: Asset freeze Reason: Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-eMS73UuLVgjnLBAzTSBJ7x Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020 Reason: a participé directement à des actes de torture pratiqués sur des opposants détenus à la prison centrale d'Idlib Source URL: https://geldefonds.gouv.mc/

5. Kamel Djermane

Alias	BILAL, FODHIL كمال جرمان BILAL FODHIL BILAL كمال جرمان DJERMANE FODHIL, BILAL ‚ ADEL, FODHIL Фодил Билал ADEL ADEL, ABOU ABDELJALIL ADEL Адел ABOU ABDEL JALIL Камел Джерман
Weak Alias	BILAL FODHIL フォディール ABOU ABDELJALIL) アーデルアブー・アブデルジャリール（A)ビラール ADEL （A)BILAL （B)ADEL （C)FODHIL
Profile Type	PERSON
Name	كمال جرمان FODHIL BILAL DJERMANE, KAMEL カーメル・ジェルマン כמאל ג'רמאן ﻛﻤﺎل ﺟﺮﻣﺎن ABOU ABDELJALIL KAMEL DJERMANE كمال جرمان) ADEL KAMEL DJERMANE KAMEL DJERMANE
First Name	كمال كمال جرمان FODHIL ABOU BILAL KAMEL KAMEL ABOU ABDELJALIL ADEL Камел
Last Name	FODHIL BILAL ABDELJALIL DJERMANE DJERMANE ADEL Джерман
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1965-10-12
Birth-Place	OUM EL BOUAGHI, ALZAJAIR Ум ел Буаги, Алжир OUM EL BOUAGHI, ALGERIA OUM EL BOUAGHI/ALGERIA OUM EL BOUAGHI : ALGÉRIE OUM EL BOUAGHI ALGERIA OUM EL BOUAGHI, ALGERIA OUM EL BOUAGHI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-05-03
Modified At	2024-01-11
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 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
Address	SIDI ARGIS VILLAGE, OUM EL-BOUAGHI, ALGERIA VILLAGE DE SIDI ARGIS, OUM EL-BOUAGHI, ALGERIE OUM EL-BOUAGHI, ALGERIA VILLAGE DE SIDI ARGIS, OUM EL-BOUAGHI
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN DETENTION IN ALGERIA AS OFNOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. NOM DU PèRE : SLIMAN NOM DE LA MèRE : OUM HANI DJERMANE IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 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. IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01).FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 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. IN DETENTION IN ALGERIA AS OF NOVEMBER 2023 IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 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. FATHER’S NAME: SLIMAN, MOTHER’S NAME OUM HANI DJERMANE ２０２３年１１月時点でアルジェリアにおいて拘束されている。２０２３年１月２５日にアルジェリアの刑事裁判所から、テロ活動を行ったとして１８年の懲役刑を受けた。２００３年１０月９日及び２０１８年７月１８日に誘拐、窃盗及び恐喝に関与したとして、ドイツ当局は逮捕令状を発出した。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）のターリク・イブン・ジヤード部隊（KATIBAT TAREK IBN ZIAD）の元メンバー。父の名前はSLIMAN。母の名前は OUM HANI DJERMANE。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７月２７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： EN DéTENTION EN ALGéRIE EN NOVEMBRE 2023. LE TRIBUNAL CRIMINEL D'ALGER L'A CONDAMNé LE 25 JANV. 2023 à 18 ANS DE RéCLUSION POUR PARTICIPATION à DES ACTIVITéS à CARACTèRE TERRORISTE. MANDAT D'ARRêT LANCé CONTRE LUI PAR LES AUTORITéS ALLEMANDES LE 9 OCT. 2003 ET LE 18 JUILL. 2018, RESPECTIVEMENT, POUR AVOIR PARTICIPé à UN ENLèVEMENT ET à DES ACTES DE VOL ET D'EXTORSION. ANCIEN MEMBRE DE LA KATIBAT TAREK IBN ZIAD DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). NOM DU PèRE : SLIMAN. NOM DE LA MèRE : OUM HANI DJERMANE. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 27 JUILL. 2010. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 4 DéC. 2019. IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2942 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8220 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 2004-05-03 Listing Date: 2004-05-03 Country: Argentina Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: UN List Al-Qaida UNSC Id: QDi.167 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: 2024-01-16 Country: Australia Entity: NK-ixd5tjm9hmW2yNCiDaUTLw 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 on 3 May 2004 (amended on 7 April 2008, 6 Dec 2019, 14 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1447.5 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 15389 Start Date: 2020-01-14 2023-12-14 Listing Date: 2024-01-11 2020-01-16 Country: Switzerland Entity: NK-ixd5tjm9hmW2yNCiDaUTLw 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.167 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	2024-01-23
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.1447.5 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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-ixd5tjm9hmW2yNCiDaUTLw 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) 2024/372 du ...

Sanction Caption	(UE) 2024/372 du 17/01/2024 (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.1447.5 Country: France Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25 janv. 2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d'arrêt lancé contre lui par les autorités allemandes le 9 oct. 2003 et le 18 juill. 2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d'extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Sliman. Nom de la mère : Oum Hani Djermane. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 27 juill. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019. UNSC Id: QDi.167 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: AQD0212 Start Date: 2004-05-03 Modified At: 2024-01-11 Country: United Kingdom Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.167 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: AQD0212 Start Date: 2004-05-03 Modified At: 2024-01-11 Listing Date: 2004-05-05 Country: United Kingdom Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.167 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-104 Country: Indonesia Entity: NK-ixd5tjm9hmW2yNCiDaUTLw 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-ixd5tjm9hmW2yNCiDaUTLw Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 199 QI.D.167.04 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: 431 Start Date: 2024-02-07 2024-01-29 2019-12-06 2008-04-07 2024-03-22 2011-12-13 2004-05-03 2020-01-20 2004-08-26 2023-12-14 2012-08-24 Country: Japan Entity: NK-ixd5tjm9hmW2yNCiDaUTLw 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-ixd5tjm9hmW2yNCiDaUTLw Provisions: (CE) 950/2004 du 06/05/2004,; (CE) 374/2008 du 24/04/2008,; (UE) 34/2012 du 17/01/2012; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25/01/2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d’arrêt lancé contre lui par les autorités allemandes le 09/10/2003 et le 18/07/2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d’extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique. 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-ixd5tjm9hmW2yNCiDaUTLw Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8220 Country: United States Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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-ixd5tjm9hmW2yNCiDaUTLw Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2004-05-03 Modified At: 2023-12-14 Listing Date: 2004-05-03 Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: Al-Qaida UNSC Id: QDi.167 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2004-05-03 Country: South Africa Entity: NK-ixd5tjm9hmW2yNCiDaUTLw UNSC Id: QDi.167 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-ixd5tjm9hmW2yNCiDaUTLw Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6. Tarkhan Ismailovich Gaziev

Alias	RAMZAN ODUEV, ODUEV RAMZAN TARKHAN ISAEVICH GAZIEV; TARKHAN ISAEVICH GAZIEV, HUSAN WAINAKH, HUSAN ISAEVICH GAZIEV, Газиев, Тархан Тархан Исмаилович Газиев Хусан GAZIEV HUSAN ISAEVICH RAMZAN ODUEV ABU YASIR GAZIEV TARKHAN ISAEVICH UMAR SULIMOV ABU BILAL Газиев Тархан Исаевич HUSAN, RAMZAN ODUEV ABU-NASER Одуев Рамзан SEVER WAINAKH ABU YASIR, Вайнах HUSAN ISAEVICH GAZIEV Тархан Газиев AB-BILAL, Рамзан Одуев ABU ASIM TARKHAN ISMAILOVICH GAZIYEV TARKHAN ISAEVICH GAZIEV Тархан Исаевич Газиев Умар Сулимов Хусан Исаевич Газиев Газиев Тархан Исмаилович SULIMOV UMAR Сулимов Умар Абу Ясир Абу-Билал Север SEVER, AB-BILAL ABU BILAL, Абу Ясим Газиев Хусан Исаевич ABU ASIM, UMAR SULIMOV,
Weak Alias	バイナフセーヴェル HUSAN ラムザン・オドゥエフ HUSAN ISAEVICH GAZIEV Хусан Исаевич Газиев) TARKHAN ISAEVICH GAZIEV Тархан Исаевич Газиев) アブ・ナセルフサン・イサエヴィッチ・ガズィエフタルハン・イサエヴィッチ・ガズィエフ Хусан ABU YASIR SEVER Север) ウマル・スリモフ ABU BILAL UMAR SULIMOV Умар Сулимов) HUSAN Хусан) ABU-NASER SEVER WAINAKH Вайнах ABU ASIM アブ・ヤシム ABU BILAL Абу-Билал) ABU YASIR Абу Ясир) Абу Ясир アブ・ビラル RAMZAN ODUEV Рамзан Одуев) WAINAKH Вайнах) アブ・ヤシール ABU ASIM Абу Ясим) Абу-Билал Север AB-BILAL Абу Ясим ABU-NASER) フサン
Profile Type	PERSON
Name	HUSAN טרקאן אסמאעילוביץ' גאזאיב TARKHAN GAZIYEV Тархан Исмаилович Газиев Хусан TARKHAN ISMAILOVICH GAZIEV TARKHAN GAZIEV ABU YASIR RAMZAN ODUEV Газиев, Тархан Исмаилович ABU BILAL ABU-NASER GAZIEV TARKHAN ISMAILOVICH SEVER WAINAKH タルハン・イスマイロヴィッチ・ガズィエフ Вайнах Тархан Исмаилович Газиев) HUSAN ISAEVICH GAZIEV Рамзан Одуев ABU ASIM TARKHAN ISMAILOVICH GAZIYEV TARKHAN ISAEVICH GAZIEV Тархан Исаевич Газиев Умар Сулимов طرقان اسماعيلوفيتس غازايف GAZIYEV, TARKHAN ISMAILOVICH Хусан Исаевич Газиев طرخان غازييف TARKHAN ISMAILOVICH GAZIEV Абу Ясир Абу-Билал Север AB-BILAL Абу Ясим UMAR SULIMOV
First Name	ABU Газиев GAZIEV ODUEV HUSAN TARKHAN TARKHAN SULIMOV Тархан GAZIEV RAMZAN UMAR Сулимов Одуев
Middle Name	Исмаилович Исаевич GAZIEV ISMAILOVICH ISAEVICH ISMAILOVICH
Last Name	BILAL ODUEV GAZIEV HUSAN SULIMOV YASIR GAZIEV WAINAKH ABU-NASER SEVER AB-BILAL ASIM TARKHAN ISMAILOVICH GAZIEV TARKHAN ISMAILOVICH GAZIEV GAZIYEV
Country	TüRKIYE RUSSIA SYRIA IRAQ
Nationality	RUSSIA
Birth Date	1965-11-11
Birth-Place	ITUM-KALE, RUSSIAN FEDERATION ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA ITUM-KALE,ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION VILLAGE DE BUGAROY, DISTRICT D'ITUM-KALINSKIY, RéPUBLIQUE TCHéTCHèNE : RUSSIE VILLAGE DE BUGAROY, DISTRICT D'ITUM-KALINSKIY, RéPUBLIQUE TCHéTCHèNE ITUM-KALE, ITUM-KALINSKIY DISTRICT, RUSSIAN FEDERATION ITUM-KALE DISTRICT, CHECHEN INGUSH CHECHEN REPUBLIC, RUSSIA ITUM-KALINSKY DISTRICT BUGAROY VILLAGE REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION CHECHEN REPUBLIC, ITUM-KALI ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA RUSSIA REPUBLIC OF CHECHNYA, ITUM-KALE, RUSSIAN FEDERATION ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-10-02
Modified At	2022-01-12
Gender	MALE
Weight	0
Height	0
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SURIAH SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015 (AOûT 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	PEMIMPIN JAMAAT TARKHAN; (ORIGINAL SCRIPT: Тархан Исаевич Газиев) (ORIGINAL SCRIPT: Умар Сулимов) ２０１５年８月時点で、イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の一部を構成するテロリスト団体である、ジャマーアート・タルハンを指揮。領域内でテロ犯罪を行ったとして、ロシア連邦当局より国際逮捕状を通じたものを含め指名手配されている。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配者に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： (ORIGINAL SCRIPT: Абу-Билал) (ORIGINAL SCRIPT: Рамзан Одуев) MUJAHIDEEN COMMANDER (ORIGINAL SCRIPT: Вайнах) AS AT AUG. 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE ADRESSE : SYRIE : (AOûT 2015), IRAK : (AOûT 2015) (ORIGINAL SCRIPT) (ORIGINAL SCRIPT: Тархан Исмаилович Газиев) AS AT AUG. 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THEISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTEDBY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITSTERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. PHOTO AVAILABLE FORINCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015) AS AT AUG 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. (ORIGINAL SCRIPT: Абу Ясир) POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015 (ORIGINAL SCRIPT: Хусан Исаевич Газиев) (LOCATED IN AS AT AUGUST 2015) (ORIGINAL SCRIPT: Абу Ясим) (ORIGINAL SCRIPT: Хусан) L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. (ORIGINAL SCRIPT: Север)
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-70332 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18642 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3139

19 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: 2015-10-02 Listing Date: 2015-10-02 Country: Argentina Entity: Q4131685 Program: UN List Al-Qaida UNSC Id: QDi.366 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: 2022-01-07 Country: Australia Entity: Q4131685 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 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)

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.3563.17 Start Date: 2016-09-14 Listing Date: 2016-09-13 Country: Belgium Entity: Q4131685 Program: TAQA Reason: 2016/1641 (OJ L244) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&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: 32586 Start Date: 2021-12-29 2015-12-17 2016-09-06 2015-10-16 Listing Date: 2016-09-07 2015-12-17 2015-10-16 2021-12-30 Country: Switzerland Entity: Q4131685 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.366 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.3563.17 Start Date: 2016-09-14 Listing Date: 2016-09-13 Country: European Union Entity: Q4131685 Program: TAQA Reason: 2016/1641 (OJ L244) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&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: Q4131685 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) 2016/1641 du...

Sanction Caption	(UE) 2016/1641 du 12/09/2016 (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.3563.17 Country: France Entity: Q4131685 Program: (UE) 2016/1641 du 12/09/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.366 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: AQD0323 Start Date: 2015-10-02 Modified At: 2022-01-28 Country: United Kingdom Entity: Q4131685 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.366 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: AQD0323 Start Date: 2015-10-02 Modified At: 2022-01-12 Listing Date: 2015-10-09 Country: United Kingdom Entity: Q4131685 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.366 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-245 Country: Indonesia Entity: Q4131685 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: 2015-10-02 Country: Israel Entity: Q4131685 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDI.366 369 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/70332 Country: Russia Entity: Q4131685 Program: Red Notice Reason: banditry, encroachment on the life of an officer of a law-enforcement agency, organization of an act of terrorism, organization of attempted murder; organization of stealing of arms, ammunition, explosives, and explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices; willful destruction or damage of property, illegal manufacture of weapon. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 717 Start Date: 2015-12-10 2016-09-06 2016-09-30 2021-12-29 2022-02-18 2015-10-30 2015-10-02 2016-01-15 Country: Japan Entity: Q4131685 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

14. 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: Q4131685 Provisions: (UE) 2015/1815 du 08/10/2015,; (UE) 2016/13 du 06/01/2016,; (UE) 2016/1641 du 12/09/2016 Source URL: https://geldefonds.gouv.mc/

15. 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: Q4131685 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

16. 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: 18642 Country: United States Entity: Q4131685 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. 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: 2023-05-16 Listing Date: 2023-05-16 Country: Ukraine Entity: Q4131685 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2015-10-02 Modified At: 2021-11-15 Listing Date: 2015-10-02 Entity: Q4131685 Program: Al-Qaida UNSC Id: QDi.366 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: 2015-10-02 Country: South Africa Entity: Q4131685 UNSC Id: QDi.366 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Lionel Dumont

Alias	ABOU HAMZA, ABU HAMZA KUMKAL ARFAUNI IMAD BEN YOUSSET HAMZA JACQUES BROUGERE, MERLIN OLIVER CHRISTIAN RENE Билал ABOU HAMZA MERLIN OLIVER CHRISTIAN RENE, IMAM BEN YUSSUF ARFAJ Лионель Дюмон Дюмон Лионел JACQUES BROUGERE LIONEL DUMONT IMAM BEN YUSSUF ARFAJ, ARFAUNI IMAD BEN YOUSSET HAMZA, ARFAUNI IMAD HAMZA MERLIN, ABOU HAMZA JACQUES BROUGERE ARFAUNI IMAD BEN YOUSSET HAMZA MERLIN OLIVER CHRISTIAN RENE BILAL BROUGERE JACQUES HAMZA, ABU HAMZA KOUMKAL, MERLIN JACQUES BRUGERE ARFAUNI IMAD; ABU HAMZA, IMAM BEN YUSSUF ARFAJ TINET ARFAUNI IMAD, JACQUES BRUGERE DI KARLO ANTONIO, Хамза Бружер Жак KUMKAL, TINET, BRUGERE BRUGERE, JACQUES BROUGERE DI KARLO ANTONIO DI KARLO ANTONIO BILAL, DIMON KOUMKAL
Weak Alias	KUMKAL KOUMKAL MERLIN OLIVER CHRISTIAN RENE アルファウニ・イマドメルリンアブー・ハムザディ・カルロ・アントニオ HAMZA ARFAUNI IMAD ブルジェール ABOU HAMZA ARFAUNI IMAD BEN YOUSSET HAMZA ABOU HANZA アルファウニ・イマド・ベン・ヨゼット・ハムザ JACQUES BROUGERE BILAL コウムカル BILAL KUMKAL KOUMAL ビラルイマム・ベン・ユーセフ・アルファジ LAJONEL DIMON ABU HAMZA ジャック・ブルジェール MERLIN DIMON) TINET IMAM BEN YUSSUF ARFAJ ハムザ BRUGERE ディモンティネクムカル ABU KHAMZA HAMZA DI KARLO ANTONIO DIMON メルリン・オリバー・クリスチャン・レネー
Profile Type	PERSON
Name	KUMKAL MERLIN OLIVER CHRISTIAN RENE LIONEL DUMONT LIONEL DUMONT LIONEL DUMONT ARFAUNI IMAD HAMZA ABOU HAMZA JACQUES BROUGERE ARFAUNI IMAD BEN YOUSSET HAMZA ليونيل دومونت BILAL DUMONT LIONEL Дюмон, Лионель ABU HAMZA MERLIN JACQUES BRUGERE IMAM BEN YUSSUF ARFAJ TINET ليونيل دومون LIONEL DUMONT JACQUES BROUGERE 1: LIONEL 2: DUMONT 3: NA 4: NA DUMONT, LIONEL BRUGERE リオネル・デュモン ליוניל דומון JACQUES BROUGERE DI KARLO ANTONIO DIMON KOUMKAL
First Name	ABU ABOU MERLIN OLIVER CHRISTIAN RENE ليونيل ARFAUNI IMAD ABOU HAMZA JACQUES BROUGERE ARFAUNI IMAD BEN YOUSSET HAMZA DI ARFAUNI JACQUES ABU HAMZA MERLIN IMAM BEN YUSSUF ARFAJ JACQUES Дюмон LIONEL DUMONT IMAM LIONEL DI KARLO ANTONIO
Middle Name	YOUSSET YUSSUF BEN CHRISTIAN
Last Name	KUMKAL DUMONT BROUGERE RENE Лионел HAMZA BILAL BRUGERE ANTONIO IMAD MERLIN BROUGERE TINET ARFAJ BRUGERE DUMONT LIONEL DIMON KOUMKAL
Country	FRANCE
Nationality	FRANCE
Birth Date	1975-01-29 1971-01-27 1971-01-19 1971-01-21 1971-01-29
Birth-Place	ROUBAIX FRANCE Робе, Франция PRANCIS ROUBAIX : FRANCE ROBAIX, FRANCE ROUBAIX ROUBAIX, FRANCE ROUBAIX, FRANCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2003-06-25
Modified At	2024-10-10
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	FRANCE
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN CUSTODY IN FRANCE AS OF MAY 2004. SENTENCED TO 25 YEARS IMPRISONMENT IN FRANCE IN 2007. HIS SENTENCE IS DUE TO END ON 13 JUL 2023 AND HIS UNCONDITIONAL DETENTION TO END ON 13 AUG 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. FRENCH MUSLIM ACCUSED OF TERRORISM ADRESSE : FRANCE IN CUSTODY IN FRANCE AS OF MAY 2004. SENTENCED TO 25 YEARS IMPRISONMENT IN FRANCE IN 2007. HIS SENTENCE IS DUE TO END ON 13 JUL. 2023 AND HIS UNCONDITIONAL DETENTION TO END ON 13 AUG. 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. IN CUSTODY IN FRANCE AS OF MAY 2004. SENTENCED TO 25 YEARS IMPRISONMENT IN FRANCE IN 2007. HIS SENTENCE IS DUE TO END ON 13 JUL. 2023 AND HIS UNCONDITIONAL DETENTION TO END ON 13 AUG. 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4531664 IN CUSTODY IN FRANCE AS OF MAY 2004. EN DéTENTION EN FRANCE DEPUIS MAI 2004 2004年5月現在フランスにおいて拘留されている。2007年フランスにおいて懲役25年の判決を受けた。刑は2023年7月13日に終了する予定であり、無条件拘禁は2020年8月13日に終了する。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月15日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2946 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7831 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

21 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: 2003-06-25 Listing Date: 2003-06-25 Country: Argentina Entity: Q4172252 Program: UN List Al-Qaida UNSC Id: QDi.095 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: 2016-06-28 Country: Australia Entity: Q4172252 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010, 24 Jun. 2016)

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.3401.19 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: Belgium Entity: Q4172252 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&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: 15421 Start Date: 2016-06-24 Listing Date: 2016-06-28 Country: Switzerland Entity: Q4172252 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.D.95.03. 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.3401.19 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: European Union Entity: Q4172252 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&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: Q4172252 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) 787/2010 du ...

Sanction Caption	(UE) 787/2010 du 03/09/2010 (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.3401.19 Country: France Entity: Q4172252 Program: (CE) 844/2007 du 17/07/2007 (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) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 787/2010 du 03/09/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: en détention en France depuis mai 2004 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: AQD0217 Start Date: 2003-06-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4172252 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.095 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: AQD0217 Start Date: 2003-06-25 Modified At: 2022-02-11 Listing Date: 2003-06-27 Country: United Kingdom Entity: Q4172252 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.095 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-107 Country: Indonesia Entity: Q4172252 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: Q4172252 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.D.95.03 192 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: 353 Start Date: 2016-07-15 2007-07-02 2010-11-19 2003-06-25 2010-08-06 2009-03-24 2004-11-22 2016-06-24 2003-07-03 Country: Japan Entity: Q4172252 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: Q4172252 Provisions: (CE) 1184/2003 du 02/07/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 844/2007 du 17/07/2007,; (CE) 1291/2007 du 31/10/2007,; (CE) 1102/2009 du 16/11/2009,; (UE) 787/2010 du 03/09/2010,; (UE) 2016/1063 du 30/06/2016 Reason: en détention en France depuis mai 2004 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: Q4172252 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7831 Country: United States Entity: Q4172252 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-07-02 Listing Date: 2016-07-02 Country: Ukraine Entity: Q4172252 Program: Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253 Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-25 Modified At: 2016-06-24 Listing Date: 2003-06-25 Entity: Q4172252 Program: Al-Qaida UNSC Id: QDi.095 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P80Y Listing Date: 2005-05-25 Country: United States Entity: Q4172252 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PG7G Listing Date: 2005-05-25 Country: United States Entity: Q4172252 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4XD Listing Date: 2005-05-25 Country: United States Entity: Q4172252 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

21. Sanction Caption: 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: 2003-06-25 Country: South Africa Entity: Q4172252 UNSC Id: QDi.095 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Maria BILAL

Title	MRS
Profile Type	PERSON
Name	MARIA BILAL
First Name	MARIA
Last Name	BILAL
Nationality	PAKISTAN
Birth Date	1992-03-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	63 MILLETT STREET, BURY, UNITED KINGDOM, BL9 0JB
Topics	DISQUALIFIED
Notes	BORN ON 27 MARCH 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1zHUGWEM9r1UPVlavF9woGLDoyw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-07-07 End Date: 2027-07-06 Listing Date: 2022-06-16 Country: United Kingdom Entity: gb-coh-1zhugwem9r1upvlavf9wogldoyw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6252831 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Mohammed BILAL

Title	MR
Profile Type	PERSON
Name	MOHAMMED BILAL
First Name	MOHAMMED
Last Name	BILAL
Nationality	UNITED KINGDOM
Birth Date	1963-08-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	250 WINDSOR AVENUE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE8 4PA
Topics	DISQUALIFIED
Notes	BORN ON 4 AUGUST 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eP6R6qAo3qPfB77mQmHT0hprgyY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-01-25 End Date: 2028-01-24 Listing Date: 2022-01-04 Country: United Kingdom Entity: gb-coh-ep6r6qao3qpfb77mqmht0hprgyy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6235903 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Hassan BILAL

Title	MR
Profile Type	PERSON
Name	HASSAN BILAL
First Name	HASSAN
Last Name	BILAL
Nationality	UNITED KINGDOM
Birth Date	1991-04-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	250 WINDSOR AVENUE, GATESHEAD, UNITED KINGDOM, NE8 4PA
Topics	DISQUALIFIED
Notes	BORN ON 2 APRIL 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JtdIYlO4dw68DnAWeu-w3Jm7Wu4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-02-07 End Date: 2028-02-06 Listing Date: 2022-01-17 Country: United Kingdom Entity: gb-coh-jtdiylo4dw68dnaweu-w3jm7wu4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6235903 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A