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10 SapherCheck records found for Person Di

Alias	YACINE DI ANNABA Ахмед Насер Ясин Ясин Ди Аннаба ياسين احمد ناصر AHMED NACER YACINE DI ANNABA YACINE DI ANNABA YACINE ANNABA
Weak Alias	IL LUNGO NASLANO
Profile Type	PERSON
Name	AHMED NACER, YACINE YACINE AHMED NACER YACINE AHMED NACER AHMED NACER YACINE YACINE AHMED NACER AHMED NACER YACINE
First Name	YACINE YACINE ياسين احمد ناصر Ахмед AHMED
Last Name	YACINE DI ANNABA AHMED NACER Ясин YACINE
Country	ALGERIA ITALY
Nationality	ALGERIA
Birth Date	1967-12-02
Birth-Place	Аннаба, Алжир ANNABA, ALGERIA ANNABA (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2014-04-11
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VICOLO DUCHESSA, 16 AND VIA GENOVA, 121 - NAPLES, ITALY RUE MOHAMED KHEMISTI, 6, ANNABA Виколо Дукеса, 16 и Виа Генуа, 121, Неапол, Италия VIA GENOVA, 121, NAPLES RUE MOHAMMED KHEMISTI, 6 - ANNABA (DZZ) ANNABA, DZA Рю Мохамед Кемисти, 6 - Аннаба (DZZ), Италия RUE MOHAMED KHEMISTI, 6 - ANNABA (DZZ), ITALY VICOLO DUCHESSA, 16, NAPLES
Topics	SANCTIONED ENTITY
Notes	REPORTEDLY RESIDING IN ALGERIA AS OF 2009. FATHER’S NAME IS AHMED NACER ABDERRAHMANE. MOTHER’S NAME IS HAFSI MABROUKA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 28 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8203 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16410 End Date: 2014-04-11 Country: Switzerland Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n 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.N.165.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 8203 Country: United States Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3P862 Listing Date: 2005-05-25 Country: United States Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Merai Abdefattah Khalil Zoghbi

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

17 Sanctions

1. Sanction Caption: UN List

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

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

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

3. Sanction Caption: TAQA

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

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 17091 Start Date: 2023-03-15 2021-02-23 2017-03-21 2023-06-02 Listing Date: 2021-02-24 2017-03-22 2023-03-17 2023-06-05 Country: Switzerland Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.223 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-06-12
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3962.9 Start Date: 2023-06-10 Listing Date: 2023-06-09 Country: European Union Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: TAQA Reason: 2023/1139 (OJ L149 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-VuD5VVuNSrztqDupPa6jxF Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2017/557 du ...

Sanction Caption	(UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3962.9 Country: France Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: (CE) 1217/2006 du 10/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 02/06/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/1139 du 08/06/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.223 QDi223 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0232 Start Date: 2006-08-02 Modified At: 2023-06-05 Country: United Kingdom Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.223 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0232 Start Date: 2006-08-02 Modified At: 2023-06-05 Listing Date: 2006-08-04 Country: United Kingdom Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.223 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-194 Country: Indonesia Entity: NK-VuD5VVuNSrztqDupPa6jxF Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.Z.223.06. 37 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 505 Start Date: 2021-04-30 2023-04-18 2010-11-19 2017-04-14 2012-08-24 2009-06-03 2020-11-24 2011-12-13 2006-08-15 2023-06-09 2006-08-02 2023-03-15 2017-03-21 Country: Japan Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

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

14. Sanction Caption: Lista persoanelor...

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

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-06-05 Listing Date: 2023-06-05 Country: Ukraine Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2006-08-02 Modified At: 2023-06-02 Listing Date: 2006-08-02 Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: Al-Qaida UNSC Id: QDi.223 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-VuD5VVuNSrztqDupPa6jxF Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Libyan Arab Jamahiriya Alias: LIBYAN ISLAMIC FIGHTING GROUP Либиан Исламик Файтинг Груп LIFG : Libyan Islamic Fighting Group LIFG الجماعة الإسلامية المقاتلة الليبية الجماعة الاسلامية المقاتلة الليبية Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982

3. Paolo DI MAURO

Profile Type	PERSON
Name	DI MAURO, PAOLO PAOLO DI MAURO PAOLO DI MAURO
First Name	PAOLO PAOLO
Last Name	DI MAURO
Birth Date	1952-10-19
Birth-Place	NAPLES, ITALY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-08-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15231

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15231 Country: United States Entity: NK-aFm6YvUQzq6RCLgWwaoRE9 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR45Q75 Listing Date: 2012-08-15 Country: United States Entity: NK-aFm6YvUQzq6RCLgWwaoRE9 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

4. Alberto Di Salle

Profile Type	PERSON
Name	ALBERTO DI SALLE ALBERTO DI SALLE
First Name	ALBERTO
Last Name	DI SALLE
Country	ITALY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-08-23
Created At	1999-02-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Chemical and Biol...

Sanction Caption	Chemical and Biological Weapons Act
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 165 Vol. 59 8/26/94 Notice 2061 Start Date: 1994-08-19 Country: United States Entity: NK-cwwe8UymMhYhRK54XtCmsR Program: Chemical and Biological Weapons Act Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOS-MBC Authority ID: S4MR3MZJH Start Date: 1994-08-19 Listing Date: 1999-02-11 Country: United States Entity: NK-cwwe8UymMhYhRK54XtCmsR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Amir Hamudi Hassan AL-SA'DI

Alias	عامر حمودي حسن السعدي AMER AL-SAADI امیر حمودی حسن السعدی AMIR HAMUDI HASAN AL-SAADI AMER AL-SAADI
Profile Type	PERSON
Name	AL-SA'DI, AMIR HAMUDI HASSAN AMER AL-SAADI 阿米尔·哈穆迪·哈桑·萨迪 AMIR HAMUDI HASSAN AL-SA'DI アーミル・ハンムーディー・アッ＝サアディー AMIR HAMUDI HASAN AL-SADI AMIR HAMUDI HASSAN AL-SA'DI AMIR HAMUDI HASSAN AL-SA’DI عامر السعدي عامر حمودی حسن السعدی
First Name	AMIR HAMUDI HASSAN AMIR AMIR HAMUDI HASSAN
Last Name	SADI AL-SA'DI
Nationality	IRAQ
Birth Date	1938-04-05
Birth-Place	BAGHDAD BAGHDAD, IRAQ
Position	INDUSTRY MINISTER (1991-1993)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-06-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENTIAL SCIENTIFIC ADVISOR; PRESIDENTIAL SCIENTIFIC ADVISOR; SENIOR DEPUTY, ORGANIZATION OF MILITARY INDUSTRIALIZATION, 1988–1991; FORMER PRESIDENT, TECHNICAL CORPS FOR SPECIAL PROJECTS. IRAQI WEAPONS EXPERT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7874

3 Sanctions

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

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1373 End Date: 2023-03-27 Country: Switzerland Entity: Q2805892 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7874 Country: United States Entity: Q2805892 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3PBN1 Listing Date: 2005-05-25 Country: United States Entity: Q2805892 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Marco Di Lauro

Profile Type	PERSON
Name	MARCO DI LAURO MARCO DI LAURO MARCO DI LAURO DI LAURO, MARCO
First Name	MARCO MARCO
Last Name	DI LAURO DI LAURO
Nationality	ITALY
Birth Date	1980-06-16
Birth-Place	NAPLES, ITALY NAPLES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-26
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	ITALIAN MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16128

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16128 Country: United States Entity: Q3846072 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR49TBH Listing Date: 2013-07-26 Country: United States Entity: Q3846072 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

7. Muhammad Hamza Zubaidi

Alias	MUHAMMAD HAMZA ZUBAYDI MUHAMMAD HAMZAH AZ-ZUBAYDI MOHAMMED HAMZA AL-ZUBAIDI MUHAMMAD HAMSA AL-ZUBAYDI MOHAMMED HAMZA AZ-ZUBEIDI محمد حمزه الزبيدي MUHAMMAD HAMZA ZUBAIDI محمد حمزة الزبيدي 穆罕默德·哈姆扎·祖拜迪 MOHAMMED HAMZA ZOUBAIDI MUHAMMAD HAMZA AL-ZUBAIDI MOHAMMED AMZA ZUBEIDI MUHAMMAD HAMSA AL-ZUBAYDI MOHAMMED HAMSA AL-SUBAIDI MUHAMMAD HAMZA AZ-ZUBAJDI MOHAMMED HAMZA AL-ZUBAIDI محمد حمزة زبيدي
Profile Type	PERSON
Name	MUHAMMAD HAMZA ZUBAYDI محمد حمزة الزبيدي MUHAMMAD HAMZA AZ-ZUBAIDI MUHAMMAD HAMZA ZUBAIDI MOHAMMED HAMZA AL-ZUBAIDI MUHAMMAD HAMZA ZUBAïDI محمد حمزه زبیدی MUHAMMAD HAMZA ZUBAIDI MUHAMMAD HAMZA ZUBAIDI MUHAMMAD HAMZA ZUBAÏDI MOHAMMED AMZA ZUBEIDI 穆罕默德·哈姆扎·祖贝迪 MUHAMMED HAMZA EL ZüBEYDI Мухаммед Хамза аз-Зубейді MUHAMMAD HAMZA AL-ZUBAYDI Мухаммед Хамза аз-Зубейди MOHAMMED HAMZA ZOUBAïDI MOHAMMED HAMZA ZUBEIDI ムハンマド・ハムザ・ズベイディ MUHAMMAD HAMSA AL-ZUBAYDI ムハンマド・ハムザ・アッ＝ズバイディー ZUBAIDI, MUHAMMAD HAMZA
First Name	MUHAMMAD MUHAMMAD HAMSA MUHAMMAD HAMSA MOHAMMED HAMZA MUHAMMAD MOHAMMED HAMZA MUHAMMAD HAMZA MUHAMMAD HAMZA MOHAMMED
Middle Name	ZUBAIDI ZUBAIDI
Last Name	ZUBAIDI ZUBAYDI AL-ZUBAYDI AL-ZUBAIDI MUHAMMAD HAMZA ZUBAÏDI MUHAMMAD HAMZA ZUBAïDI
Country	IRAQ
Nationality	IRAQ
Birth Date	1938
Birth-Place	BABIL, (BABYLONE) BABYLON, BABIL IRAQ BABYLONE, BABIL (J.O. FR) BABYLON, BABIL, IRAQ IRAQ BABYLON, BABIL バービル県バビロン BABIL, (BABYLONE) : IRAK BABYLON, BABIL GOVERNORATE, IRAQ
Position	ANCIEN PREMIER MINISTRE FORMER PRIME MINISTER PRIME MINISTER OF IRAQ (1991-1993)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-01-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMER PRIME MINISTER; UNSC RESOLUTION 1483 BASIS FORMER PRIME MINISTER PRIME MINISTER OF IRAQ (1938-2005)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2716 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7851

16 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q958345 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.106.12 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q958345 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

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

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1180 Country: Switzerland Entity: Q958345 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.106.12 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q958345 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.106.12 Country: France Entity: Q958345 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0070 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q958345 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.009 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0070 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q958345 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.009 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2010-07-16 Country: Japan Entity: Q958345 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 元首相 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q958345 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 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: 7851 Country: United States Entity: Q958345 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q958345 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q958345 Program: Iraq UNSC Id: IQi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5XT Listing Date: 2005-05-25 Country: United States Entity: Q958345 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: 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: S4MR3P5XV Listing Date: 2005-05-25 Country: United States Entity: Q958345 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: 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: S4MR3QTPP Listing Date: 2005-05-25 Country: United States Entity: Q958345 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

16. 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: 2003-06-27 Country: South Africa Entity: Q958345 UNSC Id: IQi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Michele DI PIERRO

Title	MR
Profile Type	PERSON
Name	MICHELE DI PIERRO
First Name	MICHELE
Last Name	DI PIERRO
Nationality	ITALY
Birth Date	1967-12-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	VIA MONTE PASUBIO 6, 76011, BISCEGLIE, ITALY
Topics	DISQUALIFIED
Notes	BORN ON 13 DECEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/b1RgtVi4RJb_mAUZl2yR6FVmZUs

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: 2021-07-16 End Date: 2036-07-15 Country: United Kingdom Entity: gb-coh-b1rgtvi4rjb-mauzl2yr6fvmzus Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197092 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Vincenzo DI PIAZZA

Title	MR
Profile Type	PERSON
Name	VINCENZO DI PIAZZA
First Name	VINCENZO
Last Name	DI PIAZZA
Nationality	UNITED KINGDOM
Birth Date	1979-09-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	36 HEDWORTH AVENUE, WALTHAM CROSS, HERTFORDSHIRE, EN8 8AP
Topics	DISQUALIFIED
Notes	BORN ON 5 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/baoe7iRLEJvRVUzXxsTmdWXPm-Y

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: 2014-02-14 End Date: 2025-02-13 Country: United Kingdom Entity: gb-coh-baoe7irlejvrvuzxxstmdwxpm-y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3906899 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Marcello DI PIERRO

Profile Type	PERSON
Name	MARCELLO DI PIERRO
First Name	MARCELLO
Last Name	DI PIERRO
Nationality	ITALY
Birth Date	1997-01-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BISCEGLE 76011, VIA LAMAVETA 10, ITALY
Topics	DISQUALIFIED
Notes	BORN ON 10 JANUARY 1997 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Gnd2A5o1xf7ydyQGPViwDXXx2VU

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: 2021-07-16 End Date: 2026-07-15 Country: United Kingdom Entity: gb-coh-gnd2a5o1xf7ydyqgpviwdxxx2vu Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20197257 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A