SapherCheck

4 SapherCheck records found for Person Ghazali

Alias ABU HISHAM AL-MAWARI
ABU HISHAM MAWARI
MUHAMMAD ABD AL-KARIM AL-GHAZALI
Weak Alias RASHID
ABU FARIS
ABU SA'ID
Profile Type PERSON
Name MUHAMMAD AL-GHAZALI
MUHAMMAD AL-GHAZALI
AL-GHAZALI, MUHAMMAD
First Name ABU HISHAM
MUHAMMAD
MUHAMMAD
Middle Name ABD AL-KARIM
Last Name AL-GHAZALI
AL-MAWARI
MAWARI
AL-GHAZALI
Nationality YEMEN
Birth Date 1987
1989
1988
Birth-Place IBB GOVERNORATE, YEMEN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
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=23335

2 Sanctions

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: 23335

Country: United States

Entity: NK-YydDKrdtigXCttGMr6KXNG

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6HN80

Start Date: 2018-01-04
Listing Date: 2018-06-29
Country: United States

Entity: NK-YydDKrdtigXCttGMr6KXNG

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

Profile Type PERSON
Name RUSTUM GHAZALI
RUSTUM GHAZALI
GHAZALI, RUSTUM
ガザーリ・ラストム
RUSTUM GHAZALI
GHAZALI RUSTUM
First Name RUSTUM
RUSTUM
Last Name GHAZALI
GHAZALI
Country SYRIA
Nationality SYRIA
Birth Date 1953-05-03
1949
Birth-Place DARA’A, SYRIAN ARAB REPUBLIC
シリア共和国ダラア
Position CHIEF OF SYRIAN MILITARY INTELLIGENCE FOR LEBANON
HEAD OF SYRIAN MILITARY INTELLIGENCE, DAMASCUS COUNTRYSIDE BRANCH
シリア軍事情報部ダマスカス郊外支部長
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-06-30
Modified At 2015-06-17
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
Notes HEAD OF SYRIAN MILITARY INTELLIGENCE, DAMASCUS COUNTRYSIDE BRANCH; INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9342

4 Sanctions

Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11689

Start Date: 2013-11-06
End Date: 2015-06-17
Listing Date: 2013-11-05
Country: Switzerland

Entity: NK-dZS8VNdMRWkVXoAahM7XRd

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption シリアのアル・アサド大統領及びその関係者等（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: 12

Start Date: 2011-09-09
Country: Japan

Entity: NK-dZS8VNdMRWkVXoAahM7XRd

Program: シリアのアル・アサド大統領及びその関係者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 9342

Country: United States

Entity: NK-dZS8VNdMRWkVXoAahM7XRd

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13338 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PQVM

Listing Date: 2005-06-30
Country: United States

Entity: NK-dZS8VNdMRWkVXoAahM7XRd

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

Alias GHAZāLAH, RUSTUM
الغزالي، رستم
رستم الغزالي
RUSTOM GHAZALI
RUSTOM GHAZALAH
ROSTOM GHAZALE
Profile Type PERSON
Name RUSTUM GHAZALA
鲁斯图姆·加扎利
Рустум Газалех
Рустам Газали
RUSTUM GHAZALEH
RUSTOM GHAZALI
رستم غزالی
رستم غزالة
First Name RUSTAM
RUSTOM 
Last Name GHAZALI
Country SYRIA
Nationality SYRIA
Birth Date 1953-05-03
Birth-Place QARFA
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-10-19
Modified At 2024-06-09
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
Topics SANCTIONED ENTITY
MILITARY
Notes SYRIAN MILITARY OFFICER

1 Sanctions

Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 15

Country: Canada

Entity: Q2620895

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Profile Type PERSON
Name YUSUF GHAZALI
First Name YUSUF
Last Name GHAZALI
Nationality NIGERIA
Birth Date 1982-03-18
First Seen 2024-05-23
Last Seen 2024-10-25
Last Change 2024-05-23
Datasets NIGERIA SANCTIONS LIST
Topics SANCTIONED ENTITY
Notes NLISWI.5 - YUSUF GHAZALI DOB: 18/03/1982 BVN: 22225313767 ADDRESS: NO 18 MALLAM LAWAN DANBAZAU ROAD, NO 535 R/ZAKI QUARTERS, KANO STATE PHONE: 08032349903 REASON FOR DESIGNATION: YUSUF GHAZALI IN 2015, TRANSFERRED N20 MILLION TO SURAJO ABUBAKAR MUHAMMAD (ONE OF THE CONVICTS). YUSUF GHAZALI IN 2015, TRANSFERRED N40 MILLION TO IBRAHIM ALI ALHASSAN (ONE OF THE CONVICTS). ABUBAKAR ADAMU YELLOW WHO HAD CALLS AND FINANCIAL TRANSACTIONS WITH ALHAJI SAIDU AHMED (THE LEADER OF THE GROUP) AND DIRECT FINANCIAL TRANSACTION WITH TWO OF THE CONVICTS (SURAJO ABUBAKAR MUHAMMAD, IBRAHIM ALI ALHASSAN) RECEIVED A SUM OF N189 MILLION FROM YUSUF GHAZALI BETWEEN 2016 AND 2018. YUSUF GHAZALI OWNS ENTITIES AND BUSINESS REPORTED IN THE UAE COURT JUDGEMENT AS FACILITATING THE TRANSFER OF TERRORIST FUNDS FROM DUBAI TO NIGERIA.
SourceUrl https://nigsac.gov.ng/IndSancDetails?id=6

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Nigeria Sanctions List
Sanction First Seen 2024-05-23
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nigeria Sanctions Committe

Sanction Description On 18th March, 2024, the Chairman of Nigeria Sanctions Committee (NSC) on the recommendation of the NSC designated YUSUF GHAZALI NLISWi.5 as a terrorist financier and directs his addition to the Nigeria Sanctions List. Pursuant to the provisions of section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, all financial institutions and designated non-financial businesses and professions are required to: a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Secretariat of the Nigeria Sanctions Committee; (b) report to the Secretariat of the Nigeria Sanctions Committee, any assets frozen or actions taken in compliance with the designation, including attempted transactions; (c) immediately file a suspicious transactions report to the NFIU for further analysis on the financial activities of such an individual or entity; and (d) report as a suspicious transactions report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of the Nigerian Sanctions List. (d) subsequently prohibit dealings with the designated persons and entities and to continue to check for transactions relating to the designated person or entity and the actions to be taken if funds or other assets or suspect transactions are discovered (e) note that this freezing obligation extends to: (i) all funds or other assets that are owned or controlled by the designated person or entity, and not just those that can be tied to a particular act, plot, or threat of terrorism or terrorism financing; (ii) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities; (iii) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and (iv) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities. (f) note that this asset freezing mechanism is a preventive tool to disrupt terrorist support and activity and it is incumbent on financial institutions and designated non-financial businesses and professions to comply with the asset freezing obligations, giving the potential of both criminal and civil liabilities for non-compliance, as well as the reputational risks for financial institutions and DNFBPs of being seen to be in breach of the asset freezing mechanism. (g) All actions taken pursuant to this publication should be immediately communicated to the Secretariat of the Nigeria Sanctions Committee through nigsac@nfiu.gov.ng

Start Date: 1982-03-18
Listing Date: 2024-03-18
Country: Nigeria

Entity: nigsac-e36cc8b755660cccd11ded673201cca8e5ac5491

Reason: Yusuf Ghazali in 2015, transferred n20 million to Surajo Abubakar Muhammad (one of the convicts). Yusuf Ghazali in 2015, transferred n40 million to Ibrahim Ali Alhassan (one of the convicts). Abubakar Adamu Yellow who had calls and financial transactions with Alhaji Saidu Ahmed (the leader of the group) and direct financial transaction with two of the convicts (Surajo Abubakar Muhammad, Ibrahim Ali Alhassan) received a sum of n189 million from Yusuf Ghazali between 2016 and 2018. Yusuf Ghazali owns entities and business reported in the UAE court judgement as facilitating the transfer of terrorist funds from Dubai to Nigeria.

Source URL: https://nigsac.gov.ng/IndSancList