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1 SapherCheck records found for Person Butayev

Alias	უმაროვი, დოკა Умаров DOKú UMAROV DOKU UMáROV Умаров, Доку Хаматович DOKKá ABU USMáN Ӏумаров Хьамади кӀант Докка UMAROV Умаров, Докку Хаматович Умаров Докку Хаматович Докка Умаров Умаров, Докка DOKKA UMAROV DOKKA EBU ÖMER DOKU KHAMATOVICH UMAROV DOKú ABú USMáN ÖMER HAMADI KANT DOKKA Умаров Д. ABU USMAN DOKU ABU USMAN DOKU HAMATOVIč UMAROV, Докку Абу Усман DOKKá ABú USMáN DOKU CHAMATOWICZ UMAROW LOM-ALI BUTAEV Дока Умаров DOKKA ABú USMáN ABU USMáN DOKU ABú USMáN LOM-ALI BUTAYEV DOKKA ABU USMáN LOM-ALI BUTAYEV (BUTAEV) DOKU ABU USMáN Докку Хаматович Умаров DOKKA ABú USMAN Умаров, Доку DOKU HAMATOVIč UMAROV DOKU ABú USMAN DOKKA ÖMəR ƏBU OSMAN DOKKA ABU USMAN LOM-ALI BUTAYEV, DOKKU UMAROV אומרוב LOM-ALI BUTAEV, Умаров Д. Х. DOKU KHAMATOVITJ UMAROV DOKOE OEMAROV Доку Хаматович Умаров LOMALI BUTAEV ABú USMAN LOM-ALI BUTAEV 도카 우마로프 DOKOU UMAROV LOM-ALI BUTAYEV DOKU HAMATOVICS UMAROV Докку Умаров Доку Умаров ABú USMáN DOKú ABú USMAN Умаров Доку Хаматович DOKKá UMáROV Умаров, Докка Хаматович Докка Хаматович Умаров DOKU UMAROW Умаров Докка Хаматович DOKKA UMáROV DOKU UMAROV BUTAEV
Weak Alias	ドッカ・ウマロフ（1965年4月13日出生） LOM-ALI BUTAYEV (BUTAEV), BORN IN 1955 ロム・アリ・ブタエフ（ブタエフ）（1955年出生）ドッカ・ウマロフ（1964年4月13日出生） DOKKA UMAROV, BORN ON 13 APRIL 1964 DOKKA UMAROV, BORN ON 13 APRIL 1965)
ID Number	9603464086
Profile Type	PERSON
Name	Доку Омаров 杜克·烏馬羅夫 LOMALI BUTAYEV DOKKA UMAROV DOKU KHAMATOVICH UMAROV דוקה אומרוב DOKA UMAROV DOKú UMáROV დოკუ უმაროვი Ντόκκα Ουμάροφ डोकू उमारोव 도쿠 우마로프 ÖMER DOKKA دوکو عمروف DOKU CHAMATOWICZ UMAROW ڈوکو عمروف LOM-ALI BUTAYEV (BUTAEV) دوكو خاماتوفيتش عمروف DOKU HAMATOVIč UMAROV (דוכו עמרופ (אומארוב Умаров Доку Хаматович) DOKOU OUMAROV Доку Хаматович Умаров DOKKA OEMAROV ドク・ウマロフ OMAR DOKKA DOKU UMAROV Доку Умаров DOKU KHAMATOVICH UMAROV UMAROV, DOKU DOKU CHAMATOWITSCH UMAROW DOKU KHAMATOVICH UMAROV DOKU UMAROW ドク・ハマトヴィチ・ウマロフ دوكو عمروف DOKU UMAROV
First Name	LOM-ALI BUTAYEV (BUTAEV) DOKU Умаров Доку Хаматович DOKKA DOKU Доку LOMALI دوكو DOKU KHAMATOVICH LOM-ALI DOKKA UMAROV
Middle Name	KHAMATOVICH HAMATOVIč CHAMATOWICZ UMAROV Хаматович عمروف
Last Name	Умаров BUTAYEV BUTAEV UMAROV UMAROV UMAROW BUTAEV
Country	RUSSIA SOVIET UNION
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-05-12 1965-04-13 1955 1964-04-13
Birth-Place	KHARSENOY VILLAGE, SHATOYSKIY (SOVETSKIY) DISTRICT, CHECHENSKAYA RESPUBLIKA KHARSENOY VILLAGE, RUSSIAN FEDERATION SHATOYSKIY (SOVETSKIY) DISTRICT, CHECHENSKAYA RESPUBLIKA, RUSSIAN FEDERATION KHARSENOY VILLAGE, SHATOYSKIY (SOVETSKIY) DISTRICT, CHECHENSKAYA RESPUBLIKA, RUSSIAN FEDERATION RUSSIA KHARSENOY, DISTRICT DE SHATOYSKIY (SOVETSKIY), RéPUBLIQUE TCHéTCHèNE KHARSENOY, DISTRICT DE SHATOYSKIY (SOVETSKIY), RéPUBLIQUE TCHéTCHèNE : RUSSIE KHARSENOY VILLAGE, SHATOYSKIY (SOVETSKIY) DISTRICT, CHECHENSKAYA RESPUBLIKA, RUSSIAN FEDERATION KHARSENOI KHARSENOY VILLAGE, SHATOYSKIY (SOVETSKIY) DISTRICT, CHECHENSKAYA RESPUBLIKA RUSSIA
Position	PRESIDENT OF ICHKERIA (2006-2007) MONARCH (2007-2013)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-03-10
Modified At	2024-09-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	DESCRIPTION PHYSIQUE : 1,80 M, CHEVEUX FONCéS, CICATRICE DE 7 à 9 CM SUR LE VISAGE, PARTIE DE LA LANGUE MANQUANTE ET DéFAUT DE PRONONCIATION - RéSIDAIT EN RUSSIE EN NOVEMBRE 2010 - MANDAT D'ARRêT INTERNATIONAL DéLIVRé EN 2000 - SERAIT DéCéDé EN AVRIL 2014. L'AVIS SPéCIAL D'INTERPOL CONTIENT DES DONNéES BIOMéTRIQUES. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. N° PASSEPORT : 96 03 464086 : DéLIVRé LE 01.06.2003 CHECHEN WARLORD (1964-2013) PHYSICAL DESCRIPTION: 180 CM TALL, DARK HAIR, 7-9 CM LONG SCAR ON THE FACE, PART OF THE TONGUE IS MISSING, HAS A SPEECH DEFECT. RESIDES IN THE RUSSIAN FEDERATION AS AT NOV 2010. INTERNATIONAL ARREST WARRANT ISSUED IN THE YEAR 2000. INTERPOL SPECIAL NOTICE CONTAINS BIOMETRIC INFORMATION.REPORTEDLY DECEASED AS OF APR 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. 身体的情報：身長180CM、黒髪、顔に7-9CM の長い傷跡、舌の一部が欠如、言語障害あり。2010 年11 月時点でロシア連邦に居住している。2000 年に国際逮捕令状が発出された。2014 年4 月時点で死亡したと報告されている。インターポール特別手配書に生体情報が含まれている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは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： NATIONALITY: USSR UNTIL 1991. DOB RANGE: A.K.A. DOKKA UMAROV BORN ON 13 APR 1954 OR 13 APR 1965 PHYSICAL DESCRIPTION: 180 CM TALL, DARK HAIR, 7-9 CM. LONG SCAR ON THE FACE, PART OF THE TONGUE IS MISSING, HAS A SPEECH DEFECT. RESIDES IN THE RUSSIAN FEDERATION AS AT NOV. 2010. INTERNATIONAL ARREST WARRANT ISSUED IN THE YEAR 2000. INTERPOL SPECIAL NOTICE CONTAINS BIOMETRIC INFORMATION. REPORTEDLY DECEASED AS OF APRIL 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. RUSSIAN PASSPORT NUMBER 96 03 464086, ISSUED ON 1 JUNE 2003. PHYSICAL DESCRIPTION: 180 CM TALL, DARK HAIR, 7-9 CM. LONG SCAR ON THE FACE, PART OF THE TONGUE IS MISSING, HAS A SPEECH DEFECT. RESIDES IN THE RUSSIAN FEDERATION AS AT NOV. 2010. INTERNATIONAL ARREST WARRANT ISSUED IN THE YEAR 2000. REPORTEDLY DECEASED AS OF APRIL 2014. INTERPOL SPECIAL NOTICE CONTAINS BIOMETRIC INFORMATION. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PHYSICAL DESCRIPTION: 180 CM TALL, DARK HAIR, 7-9 CM. LONG SCAR ON THE FACE, PART OF THE TONGUE IS MISSING, HAS A SPEECH DEFECT. RESIDES IN THE RUSSIAN FEDERATION AS AT NOV. 2010. INTERNATIONAL ARREST WARRANT ISSUED IN THE YEAR 2000. INTERPOL SPECIAL NOTICE CONTAINS BIOMETRIC INFORMATION. REPORTEDLY DECEASED AS OF APRIL 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4065325
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3150 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12110

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-03-10 Listing Date: 2011-03-10 Country: Argentina Entity: Q58813 Program: UN List Al-Qaida UNSC Id: QDi.290 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: Q58813 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: 10 Mar. 2011 (amended on 2 June 2014, 30 Dec. 2014, 1 May 2019)

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.2557.69 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: Belgium Entity: Q58813 Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16939 Start Date: 2015-01-21 2021-12-29 2019-05-01 2014-06-26 2015-02-11 Listing Date: 2015-01-21 2019-05-15 2021-12-30 2014-06-26 2015-02-11 Country: Switzerland Entity: Q58813 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.U.290.11. 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.2557.69 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: European Union Entity: Q58813 Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q58813 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) 630/2014 du ...

Sanction Caption	(UE) 630/2014 du 12/06/2014 (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.2557.69 Country: France Entity: Q58813 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 260/2011 du 16/03/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: description physique : 1,80 m, cheveux foncés, cicatrice de 7 à 9 cm sur le visage, partie de la langue manquante et défaut de prononciation - résidait en Russie en novembre 2010 - mandat d'arrêt international délivré en 2000 - serait décédé en avril 2014. L'avis spécial d'Interpol contient des données biométriques. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.290 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: AQD0165 Start Date: 2011-03-10 Modified At: 2022-06-23 Country: United Kingdom Entity: Q58813 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.290 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: AQD0165 Start Date: 2011-03-10 Modified At: 2022-01-12 Listing Date: 2011-03-17 Country: United Kingdom Entity: Q58813 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.290 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-186 Country: Indonesia Entity: Q58813 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q58813 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.U.290.11 55 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 584 Start Date: 2015-01-23 2019-06-21 2011-04-22 2014-06-02 2022-02-18 2021-12-29 2011-03-10 2014-12-30 2019-05-01 Country: Japan Entity: Q58813 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: Q58813 Provisions: (UE) 260/2011 du 16/03/2011,; (UE) 630/2014 du 12/06/2014 Reason: description physique : 1,80 m, cheveux foncés, cicatrice de 7 à 9 cm sur le visage, partie de la langue manquante et défaut de prononciation - résidait en Russie en novembre 2010 - mandat d'arrêt international délivré en 2000 - serait décédé en avril 2014. L'avis spécial d'Interpol contient des données biométriques. 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: Q58813 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: 12110 Country: United States Entity: Q58813 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 (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q58813 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) 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: 2011-03-10 Modified At: 2021-11-15 Listing Date: 2011-03-10 Entity: Q58813 Program: Al-Qaida UNSC Id: QDi.290 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: 2011-03-10 Country: South Africa Entity: Q58813 UNSC Id: QDi.290 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx