Search Sanctions | SapherCheck

10 SapherCheck records found for Person Du

Alias	CHISHU HU CHAISU WU BINGSHEN CHEN MUNCHI WONG SHU SANG CHAN MOONCHI WONG YURONG DU SHUSHENG CHEN YU RONG DU JIANGPING ZHANG MANCHI HUANG MOONCHI WONG KAMKONG WONG MUN CHI WONG MAN CHI HUANG CHAISU WU CHAI SU WU CHISHU HU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN YU RONG DU MUN CHI WONG KAM KONG WONG CHI SHU HU YURONG DU MAN CHI HUANG SHU SHENG CHEN JIANG PING ZHANG BINGSHEN CHEN CHI SHU HU SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN SHU SANG CHAN MANCHI HUANG BING SHEN CHEN JIANG PING ZHANG SHUSANG CHAN CHAI SU WU MUNCHI WONG JIANGPING ZHANG
Weak Alias	CHI BANG
ID Number	D489833(9)
Profile Type	PERSON
Name	MOON CHI WONG WONG, MOON CHI MOON CHI WONG
First Name	MAN CHI MOONCHI JIANG PING JIANGPING MANCHI SHUSANG MOON CHI MOON CHI MUN CHI YURONG CHI SHU SHU SHENG BING SHEN SHUSHENG KAM KONG CHISHU CHAISU MUNCHI BINGSHEN SHU SANG KAMKONG YU RONG CHAI SU
Last Name	WU CHEN CHAN DU ZHANG WONG HUANG HU
Country	UNITED KINGDOM HONG KONG SAR CHINA CHINA
Nationality	CHINA CAMBODIA
Birth Date	1958-08-03 1945-04-21 1958-08-08 1955-02-08 1961-03-18 1947-01-25
Birth-Place	CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HONG KONG, CHN HONG KONG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9340

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: 9340 Country: United States Entity: NK-HRSYGgeq5Wbtw6UadvM7zd Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PN1P Listing Date: 2005-06-17 Country: United States Entity: NK-HRSYGgeq5Wbtw6UadvM7zd 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. Muhammad Sa'du

Profile Type	PERSON
Name	MUHAMMAD SA'DU MUHAMMAD SA'DU SA'DU, MUHAMMAD
First Name	MUHAMMAD MUHAMMAD
Last Name	SA'DU SA'DU
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-04-20
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22077

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: 22077 Country: United States Entity: NK-Nj4QoKufvdQotTMqfqF8sD Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKW7 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-Nj4QoKufvdQotTMqfqF8sD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai

Alias	アブ・バクル・アル・バグダディ・アル・フッセイニ・アル・クレシ IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRA'I IBRAHIM 'AWAD IBRAHIM AL-SAMARRA'I, أبو بكر البغدادي KALIFI IBRAHIM ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI DR. IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I DR. IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I, أبو بكر البغدادي الحسيني القريشي IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRAI إبراهيم عواد إبراهيم البدري KALIF IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AS-SAMARRA’I ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI ABū BAKR AL-BAġDāDī IBRAHIM AWAD IBRAHIM AL-BADRI ABOE BAKR AL-BAGHDADI IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I IS-LEIDER ABU BAKR AL BAGHDADI IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRAI, Әбу Дұға AL-BAGHDADI CALIPH IBRAHIM ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI ABU DUAA Абу Дуа أبو دعاء 阿布·貝克爾·巴格達迪 ABU DU'A Калиф Ибрахим IBRAHIM AWWAD IBRAHIM AL-SAMARRA’I ABU DUA ABU BAKR AL-HUSAYNI AL-BAGHDADI IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I إبراهيم عواد إبراهيم علي البدري السامرائي AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI IBRAHIM 'AWWAD IBRAHIM 'ALI AL-BADRI AL-SAMARRAI' IBRAHIM 'AWAD IBRAHIM AL-SAMARRA'I ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI, DR. IBRAHIM 'AWWAD IBRAHIM 'ALI AL-BADRI DR. IBRAHIM DR. IBRAHIM ABU BAKR ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI DR. IBRAHIM “AWWAD IBRAHIM "KALIF" IBRAHIM IBRAHIM ‘AWWAD IBRAHIM ’ALI AL-BADRI AL-SAMARRAI’ イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ巴格达迪 DR. IBRAHIM, DR. IBRAHIM “AWWAD IBRAHIM” ALI AL-BADRI AL-SAMARRAI' DR. IBRAHIM AWWAD IBRAHIM ALI AL-BADRIAL-SAMARRAI ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI IBRAHIM AWWAD IBRAHIM ALI BADRI DR. IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I DR. IBRAHIM ‘AWWAD IBRAHIM ’ALI AL-BADRI AL-SAMARRAI’ Ибраһим Ауад Ибраһим Әли әл-Бәдіри әс-Самарраи ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI IBRAHIM Ιμπραΐμ IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI ABU DU'A, ABU BAKR AL-BAGHDADI IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRA'I DR. IBRAHIM AWWAD IBRAHIM AL-SAMARRA’I البغدادي アブバクル・バグダディ ABU DUAA, ABU BAKR AL-HUSAYNI AL-BAGHDADI ABU DU’A IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I Ибрахим Аввад Ибрахим Али аль-Бадри ABU BAKR AL-BAGHDADI IBRAHIM ‘AWAD IBRAHIM AL-SAMARRA’I ABU DUAA’ IBRAHIM AWWAD IBRAHIM ALI AL-BADRI 巴格達迪 إبراهيم عواد إبراهيم علي البدري السامرائي IBRAHIM ‘AWAD IBRAHIM AL-BADRI AL-SAMARRAI ALI AL-BADRI AL-SAMARRAI', Халиф Ибрахим ALI AL-BADRI AL-SAMARRAI'
Weak Alias	DR. IBRAHIM AWWAD IBRAHIM AL-SAMARRA’I)) ABU BAKR AL-BAGHDADI)) DR. IBRAHIM ABU DU’A; ABU DUAA’ أبو بكر البغدادي الحسيني القريشي (ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI 【アラビア語】（（アブー・ドゥアー）この戦闘員名で良く知られる） ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI ABU DUAA IBRAHIM DR. IBRAHIM イブラヒーム博士 أبو دعاء ABU BAKR AL-BAGHDADI) ABU BAKR AL-BAGHDADI DR. IBRAHIM ‘AWWAD IBRAHIM ’ALI AL-BADRI AL-SAMARRAI’ (BORN IN 1971 IN SAMARRA, IRAQ (IBRAHIM ‘AWAD IBRAHIM AL-BADRI AL-SAMARRAI;IBRAHIM ‘AWAD IBRAHIM AL-SAMARRA’I ABU DU'A ABU DU'A ABU DU’A ABU BAKR AL-BAGHDADI ABU DUAA’ 【アラビア語】（アブー・バクル・アル・バグダーディ・アル・フセイニ・アル・クライシ、アブー・バクル・アル・バグダーディ）） أبو دعاء ((ABU DU’A； ABU DUAA’) PROMINENTLY KNOWN BY THIS NOM DE GUERRE) イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ博士（１９７１年にイラクのサマッラにて出生（イブラヒーム・アワド・イブラヒーム・アル・バドリー・アル・サマッライ、イブラヒーム・アワド・イブラヒーム・アル・サマッライ、イブラヒーム・アッワード・イブラヒーム・アル・サマッライ博士））
ID Number	0134852 RATION CARD NUMBER 0134852 配給カード番号　0134852
Title	博士 DR.
Profile Type	PERSON
Name	Ибрахим Али ал Бадри DR. IBRAHIM Абу Бакр ел Багдади IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI Әбу Бәкір әл-Бағдади ABU BAKR AL BAGDADI ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI DR. IBRAHIM 'AWWAD IBRAHIM 'ALI AL-BADRI Աբու Բաքր ալ-Բաղդադի ابوبکر البغدادی 아부 바크르 알바그다디 ABOU BAKR AL-BAGHDADI Абу Бакр аль-Багдадзі DR. IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I अबु बक्र अल-बगदादी DR IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I ) Абу Бакр ел-Багдади أبو بكر البغدادي Абу Бакр аль-Багдаді Αμπού Μπακρ αλ-Μπαγκντάντι אבו בכר אל-בגדאדי ABū BAKRI AL BAGDāDI Абубакри Бағдодӣ イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRAI ƏBU BəKR əL-BAğDADI ABU DUAA' アブー・ドゥア ABU BAKRAS AL BAGDADIS ABU DU’A ABU BAKR AL-BAGHDADI IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI ABú BAKR AL-BAGDáDí 阿布·贝克尔·巴格达迪 EBU BEKëR EL-BAGDADI აბუ ბაქრ ალ-ბაღდადი DR IBRAHIM “AWWAD IBRAHIM” ALI AL-BADRI AL- SAMARRAI' Абу Бакр аль-Багдади IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI ABU BAKR AL-BAGʻDODIY ابوبکر بغدادی IBRAHIM 'AWAD IBRAHIM AL-SAMARRA'I AL-BADRI, DR. IBRAHIM 'AWWAD IBRAHIM 'ALI إبراهيم عواد إبراهيم علي البدري السامرائي ABū BAKR AL-BAGHDāDī ABU BAKR AL-BAGDADI אבראהים עואד אבראהים עלי אלבדרי אל סאמראא'י EBU BEKIR BAğDADIII
First Name	ABU DR. IBRAHIM AWWAD IBRAHIM DR. IBRAHIM AWWAD IBRAHIM DR. IBRAHIM AWWAD IBRAHIM AL-SAMARRA’I IBRAHIM 'AWAD IBRAHIM AL-BADRI ABU BAKR AL-HUSAYNI IBRAHIM ABU BAKR AL-BAGHDADI AL-HUSAYNI إبراهيم عواد إبراهيم علي البدري السامرائي DR. IBRAHIM ‘AWWAD IBRAHIM ’ALI AL-BADRI AL-SAMARRAI’ IBRAHIM ‘AWAD IBRAHIM AL-SAMARRA’I IBRAHIM ‘AWAD IBRAHIM AL-BADRI AL-SAMARRAI ABU BAKR AL-BAGHDADI AL-HUSSEINI إبراهيم IBRAHIM IBRAHIM AWWAD IBRAHIM ALI DR. IBRAHIM 'AWWAD IBRAHIM 'ALI
Middle Name	ALI AL-BADRI AL-SAMARRAI علي البدري السامرائي 'ALI AL-BADRI IBRAHIM AL-HUSAYNI AL-BADRI إبراهيم AL-BAGHDADI AWWAD IBRAHIM ALI IBRAHIM
Last Name	AL-SAMARRA'I IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI AL-SAMARRA'I AL-BADRI AL-BADRI AL-SAMARRAI AL-BAGHDADI ABU DUAA IBRAHIM AL-BADRI AL-SAMARRAI AL-BAGHDADI AL-SAMARRA’I ABU DU'A AL-SAMARRAI' AL-SAMARRAI AL-BADRI ALI AL-BADRI AL-SAMARRAI AL-QURASHI AL-QURAISHI IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI ALI AL-BADRI AL-SAMARRAI AL-QURAISHI ’ALI AL-BADRI AL-SAMARRAI’
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1971-07-28
Birth-Place	イラク -, IRAQ SAMARRA'I, IRAQ SAMARRA SAMARRA IRAQ SAMARRA : IRAK, : IRAK SAMARRA, IRAK SAMARRA, IRAQ SAMARRA, IRAQ
Position	LEADER OF THE ISLAMIC STATE (2013-2019) DR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2011-10-04
Modified At	2024-10-13
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 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	SYRIAN ARAB REPUBLIC SURIAH IRAQ
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT FROM 2013 TO 2019 DESCRIPTION: HEIGHT: 1.65 M. WEIGHT: 85 KG. BLACK HAIR AND EYES. WHITE SKIN. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). CURRENTLY BASED IN IRAQ AND SYRIA. DECLARED HIMSELF “CALIPH” IN MOSUL IN 2014. RESPONSIBLE FOR MANAGING AND DIRECTING AQI LARGE SCALE OPERATIONS. WIFE'S NAME: SAJA HAMID AL-DULAIMI. WIFE’S NAME: ASMA FAWZI MOHAMMED AL-KUBAISSI. WANTED BY THE IRAQI SECURITY FORCES. 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. CURRENTLY BASED IN IRAQ AND SYRIA; PROMINENTLY KNOWN BY NOM DE GUERRE (ABU DU'A, ABU DUAA'); WIFE'S NAME: SAJA HAMID AL-DULAIMI; ASMA FAWZI MOHAMMED AL-KUBAISSI. DESCRIPTION: HEIGHT: 1.65 M. WEIGHT: 85 KG. BLACK HAIR AND EYES. WHITE SKIN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DESCRIPTION: HEIGHT: 1.65 M. WEIGHT: 85 KG. BLACK HAIR AND EYES. WHITE SKIN. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). CURRENTLY BASED IN IRAQ AND SYRIA. DECLARED HIMSELF “CALIPH” IN MOSUL IN 2014. RESPONSIBLE FOR MANAGING AND DIRECTING AQI LARGE SCALE OPERATIONS. WIFE'S NAME: SAJA HAMID AL-DULAIMI. WIFE’S NAME: ASMA FAWZI MOHAMMED AL-KUBAISSI. WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ACTUELLEMENT EN IRAQ ET EN SYRIE -- PRINCIPALEMENT CONNU PAR SON NOM DE GUERRE (ABU DU'A, ABU DUAA') -- NOM DE SA FEMME : SAJA HAMID AL-DULAIMI, ASMA FAWZI MOHAMMED AL-KUBAISSI -- DESCRIPTION : TAILLE 1,65 M ; POIDS 85 KG ; CHEVEUX NOIRS ET YEUX NOIRS ; PEAU BLANCHE RATION CARD NUMBER: 0134852. TITLE: DR. HEIGHT: 1.65 M. WEIGHT: 85 KG. BLACK HAIR AND EYES. WHITE SKIN. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). CURRENTLY BASED IN IRAQ AND SYRIA. DECLARED HIMSELF “CALIPH” IN MOSUL IN 2014. RESPONSIBLE FOR MANAGING AND DIRECTING AQI LARGE SCALE OPERATIONS. WIFE'S NAME: SAJA HAMID AL-DULAIMI. WIFE’S NAME: ASMA FAWZI MOHAMMED AL-KUBAISSI. WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DESCRIPTION: HEIGHT: 1.65 M. WEIGHT: 85 KG. BLACK HAIR AND EYES. WHITE SKIN. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). CURRENTLY BASED IN IRAQ AND SYRIA. DECLARED HIMSELF CALIPH IN MOSUL IN 2014. RESPONSIBLE FOR MANAGING AND DIRECTING AQI LARGE SCALE OPERATIONS. WIFES NAME: SAJA HAMID AL-DULAIMI. WIFES NAME: ASMA FAWZI MOHAMMED AL-KUBAISSI. WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DESCRIPTION: HEIGHT 1.65M. WEIGHT: 85 KG. BLACK HAIR AND EYES. WHITE SKIN. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QE.J.115.04) (AQI). CURRENTLY BASED IN IRAQ AND SYRIA. DECLARED HIMSELF "CALIPH" IN MOSUL IN 2014. RESPONSIBLE FOR MANAGING AND DIRECTING AQI LARGE SCALE OPERATIONS. WIFE'S NAME: SAJA HAMID AL-DULAIMI. WIFE'S NAME: ASMA FAWZI MOHAMMED AL-KUBAISSI. WANTED BY THE IRAQI SECURITY FORCES. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. DESCRIPTION: HEIGHT: 1.65 M. WEIGHT: 85 KG. BLACK HAIR AND EYES. WHITE SKIN. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). CURRENTLY BASED IN IRAQ AND SYRIA. DECLARED HIMSELF “CALIPH” IN MOSUL IN 2014. RESPONSIBLE FOR MANAGING AND DIRECTING AQI LARGE SCALE OPERATIONS. WIFE'S NAME: SAJA HAMID AL-DULAIMI. WIFE’S NAME: ASMA FAWZI MOHAMMED AL-KUBAISSI. WANTED BY THE IRAQI SECURITY FORCES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4654685 描写：身長１６５CM、体重８５KG、髪の色及び目の色は黒で、肌の色は白い。イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の指導者。現在、イラク及びシリアに拠点を置く。２０１４年にモスルで自らを「カリフ」と公言した。イラクのアル・カーイダによる大規模な行動に係る監督及び指示に責任を有する。妻の名前はSAJA HAMID AL-DULAIMI及びASMA FAWZI MOHAMMED AL-KUBAISSI。イラク治安部隊の指名手配を受けている。写真はインターポール（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２０２０年１１月２４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： ADRESSE : IRAK, SYRIE, AUTRE IDENTITé : 0134852 : CARTE D'ALIMENTATION - PEMIMPIN ISLAMIC STATE IN IRAQ AND THE LEVANT/AL-QAIDA IN IRAQ (AQI), - BERTANGGUNG JAWAB DALAM MENGELOLA DAN MENGATUR AQI DALAM OPERASI SKALA BESAR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12926 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3368

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: 2011-10-05 Listing Date: 2011-10-05 Country: Argentina Entity: Q2821724 Program: UN List Al-Qaida UNSC Id: QDi.299 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: Q2821724 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 5 Oct 2011 (amended on 20 Jul 2012, 10 Dec. 2015, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3311.55 Start Date: 2016-01-19 Listing Date: 2016-01-19 Country: Belgium Entity: Q2821724 Program: TAQA Reason: 2016/47 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&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: 14281 Start Date: 2021-12-29 2021-02-23 2015-12-17 Listing Date: 2021-02-24 2015-12-17 2021-12-30 Country: Switzerland Entity: Q2821724 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.299.11. 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.3311.55 Start Date: 2016-01-19 Listing Date: 2016-01-19 Country: European Union Entity: Q2821724 Program: TAQA Reason: 2016/47 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&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: Q2821724 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) 2016/13 du 0...

Sanction Caption	(UE) 2016/13 du 06/01/2016 (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.3311.55 Country: France Entity: Q2821724 Program: (UE) 706/2012 du 01/08/2012 (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) (UE) 1024/2011 du 14/10/2011 (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) 2016/47 du 18/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: actuellement en Iraq et en Syrie -- principalement connu par son nom de guerre (Abu Du'a, Abu Duaa') -- nom de sa femme : Saja Hamid al-Dulaimi, Asma Fawzi Mohammed al-Kubaissi -- description : taille 1,65 m ; poids 85 kg ; cheveux noirs et yeux noirs ; peau blanche UNSC Id: QDi.299 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: AQD0198 Start Date: 2011-10-05 Modified At: 2022-06-23 Country: United Kingdom Entity: Q2821724 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.299 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: AQD0198 Start Date: 2011-10-05 Modified At: 2022-02-16 Listing Date: 2011-10-17 Country: United Kingdom Entity: Q2821724 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.299 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-044 Country: Indonesia Entity: Q2821724 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q2821724 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.299.11 215 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: 600 Start Date: 2021-04-30 2012-03-27 2015-12-10 2020-11-24 2012-07-20 2021-12-29 2022-02-18 2011-10-05 2016-01-15 2012-09-28 Country: Japan Entity: Q2821724 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: Q2821724 Provisions: (UE) 1024/2011 du 14/10/2011,; (UE) 706/2012 du 01/08/2012,; (UE) 2016/13 du 06/01/2016,; (UE) 2016/47 du 18/01/2016 Reason: actuellement en Iraq et en Syrie -- principalement connu par son nom de guerre (Abu Du'a, Abu Duaa') -- nom de sa femme : Saja Hamid al-Dulaimi, Asma Fawzi Mohammed al-Kubaissi -- description : taille 1,65 m ; poids 85 kg ; cheveux noirs et yeux noirs ; peau blanche 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: Q2821724 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: 12926 Country: United States Entity: Q2821724 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: Q2821724 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: 2011-10-05 Modified At: 2021-11-15 Listing Date: 2011-10-05 Entity: Q2821724 Program: Al-Qaida UNSC Id: QDi.299 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: S4MR3RF43 Listing Date: 2011-10-04 Country: United States Entity: Q2821724 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: 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: 2011-10-05 Country: South Africa Entity: Q2821724 UNSC Id: QDi.299 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: Q2821724 Object Object Caption: AL-QAIDA IN IRAQ 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) 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 Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

4. Johan Louis DU PLESSIS

Profile Type	PERSON
Name	JOHAN LOUIS DU PLESSIS
First Name	JOHAN
Middle Name	LOUIS
Last Name	DU PLESSIS
Nationality	SOUTH AFRICA
Birth Date	1983-08-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BROUNGERSTRAAT 5, WOLSELEY, WESTERN CAPE, SOUTH AFRICA, 6830
Topics	DISQUALIFIED
Notes	BORN ON 10 AUGUST 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uoTIHZFVfpANEIH-J_hyJ62tFU4

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: 2013-05-29 End Date: 2026-05-28 Country: United Kingdom Entity: gb-coh-uotihzfvfpaneih-j-hyj62tfu4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 8182 OF 2012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. HUJIE DU

Profile Type	PERSON
Name	HUJIE DU
First Name	HUJIE
Last Name	DU
Country	ARGENTINA
Birth Date	1983-08-22
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-56529

1 Sanctions

1. 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: 2016/56529 Country: Argentina Entity: interpol-red-2016-56529 Program: Red Notice Reason: SECUESTRO EXTORSIVO Y PORTACION ILEGAL DE ARMA DE FUEGO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. Changgen Du

ID Number	13053119930301025X
Profile Type	PERSON
Name	DU, CHANGGEN 长根杜 CHANGGEN DU
First Name	长根 CHANGGEN
Last Name	DU 杜
Country	CHINA
Nationality	CHINA
Birth Date	1993-03-01
Birth-Place	HEBEI PROVINCE, CHINA
First Seen	2023-10-03
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NO. 141 NIUJIAZHAI VILLAGE, FENGJIAZHAI TOWNSHIP, XINGTAI CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45401

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45401 Country: United States Entity: ofac-45401 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Jiaxin Du

ID Number	130481199904295156
Profile Type	PERSON
Name	DU, JIAXIN 佳鑫杜 JIAXIN DU
First Name	佳鑫 JIAXIN
Last Name	DU 杜
Country	CHINA
Nationality	CHINA
Birth Date	1999-04-29
Birth-Place	WU'AN, HANDAN, HEBEI PROVINCE
First Seen	2024-07-24
Last Seen	2024-10-25
Last Change	2024-07-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49763

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-24
Sanction Last Change	2024-07-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49763 Country: United States Entity: ofac-49763 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-07-24
Link Last Change	2024-07-24
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-49763 Object Object Caption: Qianpei Shi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2024-07-24 Object Last Change: 2024-07-24 Object Last Seen: 2024-10-25 Object Properties Address: Beijing Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49741

8. DANNY M DU

Profile Type	PERSON
Name	DANNY M DU
First Name	DANNY
Middle Name	M
Last Name	DU
Country	UNITED STATES
Birth Date	1950-11-24
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WASCO, CA 93280, USA P O BOX 5500, #V36751, WASCO, CA 93280
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-10-20 Country: United States Entity: us-fed-excl-danny-m-du-93280-wasco Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NFQ9 Start Date: 2005-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-danny-m-du-93280-wasco Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. EDWARD L DU

Profile Type	PERSON
Name	EDWARD L. DU EDWARD L DU
First Name	EDWARD
Middle Name	L L.
Last Name	DU
Country	UNITED STATES
Birth Date	1937-10-16
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SEATTLE, WA 98136, USA 5410 CALIFORNIA AVE, SW, SEATTLE, WA 98136
Topics	DEBARRED ENTITY
Description	UPIN: A04397

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1991-01-28 Country: United States Entity: us-fed-excl-edward-l-du-98136-seattle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1156 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NVS8 Start Date: 1991-01-28 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-edward-l-du-98136-seattle Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10. JOHN ZHENG DU

Profile Type	PERSON
Name	JOHN ZHENG DU
First Name	JOHN
Middle Name	ZHENG
Last Name	DU
Country	UNITED STATES
Birth Date	1940-03-05
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SACRAMENTO, CA 95816, USA 1926 28TH STREET, SACRAMENTO, CA 95816
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-08-20 Country: United States Entity: us-fed-excl-john-zheng-du-95816-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3MSH8 Start Date: 2003-08-20 Listing Date: 2003-10-23 Country: United States Entity: us-fed-excl-john-zheng-du-95816-sacramento Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MSH8 Start Date: 2003-10-31 Listing Date: 2004-01-22 Country: United States Entity: us-fed-excl-john-zheng-du-95816-sacramento Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public