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10 SapherCheck records found for Person Habib

Alias	SALIH HABIB SALEH HABIB SALIH HABIB SALIH HABIB SALEH HABIB SALEH HABIB
Profile Type	PERSON
Name	SALAH HABIB HABIB, SALAH SALAH HABIB SALAH HABIB
First Name	SALAH SALIH SALEH SALAH
Last Name	HABIB HABIB
Country	FRANCE UNITED ARAB EMIRATES
Nationality	FRANCE SYRIA
Birth Date	1962-07-05
Birth-Place	AIN EL-KARM, SYRIA
Position	POSITION: OWNER; ALT. POSITION: GENERAL MANAGER; ALT. POSITION: CHIEF EXECUTIVE OFFICER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-07-27
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	VILLA 43A, AL SYNIAR STREET, JUMEIRAH 3, P.O. BOX 127074, DUBAI DUBAI, ARE
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION - GENERAL MANAGER OF YONA STAR INTERNATIONAL, A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAW; PASSPORT INFORMATION - 13AF69606 (FRANCE)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20222

3 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-02 Country: Australia Entity: NK-EUQLjanyjcE76DLDtXr3nu Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: 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: 20222 Country: United States Entity: NK-EUQLjanyjcE76DLDtXr3nu Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR548T4 Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: NK-EUQLjanyjcE76DLDtXr3nu 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. Malik Ali Habib

Profile Type	PERSON
Name	MALIK ALI HABIB HABIB, MALIK ALI مالک علئ حبیب MALIK ALI HABIB
First Name	MALIK MALIK ALI مالک
Middle Name	علئ ALI
Last Name	حبیب HABIB HABIB
Country	SYRIA
Nationality	SYRIA
Birth Date	1963-01-04
Birth-Place	JABLAH LATAKIA, SYRIA
Position	MAJOR GENERAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PALMYRA PALMYRA, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32338

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: 32338 Country: United States Entity: NK-KnhUAkqQawjf8k2j6g6Fq5 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (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: S4MRJ5BFN Start Date: 2021-07-28 Listing Date: 2021-09-15 Country: United States Entity: NK-KnhUAkqQawjf8k2j6g6Fq5 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. Mounir Ben Habib JARRAYA

Alias	Жарайа Мунир Бен Хабиб Ярая MOUNIR BEN HABIB BEN AL-TAHER JARRAYA MOUNIR BEN HABIB BEN AL-TAHER JARRAYA
Weak Alias	YARRAYA
Profile Type	PERSON
Name	MOUNIR BEN HABIB JARRAYA MOUNIR BEN HABIB JARRAYA JARRAYA MOUNIR BEN HABIB JARRAYA, MOUNIR BEN HABIB
First Name	Жарайа MOUNIR BEN HABIB MOUNIR BEN HABIB JARRAYA MOUNIR BEN HABIB BEN AL-TAHER
Last Name	JARRAYA HABIB Хабиб
Country	ITALY
Nationality	TUNISIA
Birth Date	1963-10-25
Birth-Place	Сфакс, Тунис SFAX, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST US SAM PROCUREMENT EXCLUSIONS
Address	VIA MIRASOLE N.11, BOLOGNA Виа Мирасоле № 11, Болоня, Италия / Виа Ариосто № 8, Касалечио ди Рено, Болоня, Италия VIA MIRASOLE N. 11, BOLOGNA, ITALY / VIA ARIOSTO N. 8, CASALECCHIO DI RENO, BOLOGNA, ITALY BOLOGNA, ITA VIA ARIOSTO N.8, CASALECCHIO DI RENO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7836 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 7836 Country: United States Entity: NK-ZVsXApoG3VhuuMCY2e82gr Program: SDN List Provisions: SDGT 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: S4MR3QTP1 Listing Date: 2005-05-25 Country: United States Entity: NK-ZVsXApoG3VhuuMCY2e82gr 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. Mohammed Turki HABIB

Profile Type	PERSON
Name	HABIB, MOHAMMED TURKI MOHAMMED TURKI HABIB MOHAMMED TURKI HABIB
First Name	MOHAMMED TURKI MOHAMMED TURKI
Last Name	HABIB
Country	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8369

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: 8369 Country: United States Entity: NK-Zf2JvfeErnJzX7AQmpaP6V Program: SDN List Provisions: IRAQ2 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: S4MR3QTNK Listing Date: 2005-05-25 Country: United States Entity: NK-Zf2JvfeErnJzX7AQmpaP6V 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

5. Habib Soussou

Alias	HABIB SAIDOU スス・アビブ（SOUSSOU ABIB） SOUSSOU ABIB SOUSSOU HABIB
Title	COORDINATOR OF ANTI-BALAKA FOR LOBAYE PROVINCE; MASTER-CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA) CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA)
Profile Type	PERSON
Name	HABIB SOUSSOU SOUSSOU HABIB HABIB SOUSSOU HABIB SOUSSOU ハビブ・スス SOUSSOU, HABIB SOUSSOU ABIB
First Name	HABIB SOUSSOU ABIB SOUSSOU HABIB
Last Name	SOUSSOU SOUSSOU SAIDOU ABIB HABIB
Country	CENTRAL AFRICAN REPUBLIC
Nationality	CENTRAL AFRICAN REPUBLIC
Birth Date	1980-03-13
Birth-Place	BODA BODA, CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国ボダ（BODA） BODA : RÉPUBLIQUE CENTRAFRICAINE CENTRAL AFRICAN REPUBLIC
Position	APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APRIL 2014 AND ON 28 JUNE 2014, FOR THE ENTIRE LOBAYE PROVINCE. ON 28 JUNE 2014, GENERAL COORDINATOR OF THE ANTI-BALAKA PATRICE EDOUARD NGAïSSONA APPOINTED HABIB SOUSSOU AS PROVINCIAL COORDINATOR FOR THE TOWN OF BODA SINCE 11 APRIL 2014 AND SINCE 28 JUNE 2014 FOR THE ENTIRE PROVINCE OF LOBAYE. COORDINATEUR DES ANTI-BALAKA (PRéFECTURE DE LOBAYE) CAPORAL DES FORCES ARMéES CENTRAFRICAINES (FACA) 中央アフリカ国軍（FACA）先任伍長 COORDINATOR OF ANTI-BALAKA FOR LOBAYE PROVINCE COORDINATEUR DES ANTI-BALAKA (PRéFECTURE DE LOBAYE), CAPORAL DES FORCES ARMéES CENTRAFRICAINES (FACA) ロバイェ州のアンチ・バラカ調整官、 MASTER-CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-08-20
Modified At	2020-12-31
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BODA, CENTRAL AFRICAN REPUBLIC BODA BODA, CENTRAL AFRICAN REPUBLIC (TEL. +236 72198628)
Topics	SANCTIONED ENTITY
Notes	DESIGNATION: A) COORDINATOR OF ANTI-BALAKA FOR LOBAYE PROVINCE B) MASTER-CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA) ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : BODA 2014年４月11日にボダ地区の、2014年６月28日にはロバイェ州全体のアンチ・バラカ（ANTI-BALAKA）の地域司令官（ＣＯＭＺＯＮＥ）に任命された。同人の指揮の下、人道機関及び援助関係者に対し、対象を特定した殺害、衝突、及び攻撃の発生が継続している。身体的特徴は、瞳の色：茶、髪の色：黒、身長：160センチ、体重：60キロ。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。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： DESIGNATION: A) COORDINATOR OF ANTI-BALAKA FOR LOBAYE PROVINCE B) MASTER-CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA). APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APRIL 2014 AND ON 28 JUNE 2014, FOR THE ENTIRE LOBAYE PROVINCE. UNDER HIS COMMAND, TARGETED KILLINGS, CLASHES AND ATTACKS AGAINST HUMANITARIAN ORGANIZATIONS AND AID WORKERS HAVE CONTINUED TO TAKE PLACE. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG. NOMMé COMMANDANT POUR LA ZONE (COMZONE) DE BODA LES 11/04/2014 ET 28/06/2014, POUR L'ENSEMBLE DE LA PRéFECTURE DE LA LOBAYE ; SOUS SON COMMANDEMENT, LES ASSASSINATS CIBLéS, LES AFFRONTEMENTS ET LES ATTAQUES CONTRE LES ORGANISATIONS ET LES TRAVAILLEURS HUMANITAIRES SE SONT POURSUIVIS. DESCRIPTION PHYSIQUE : COULEUR DES YEUX : MARRON - COULEUR DES CHEVEUX : NOIRS - TAILLE : 160 CM - POIDS : 60 KG. A éTé INSCRIT SUR LA LISTE DES PERSONNES ET ENTITéS “SE LIVRANT OU APPORTANT UN APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA STABILITé OU LA SéCURITé EN RéPUBLIQUE CENTRAFRICAINE, Y COMPRIS DES ACTES QUI METTENT EN PéRIL OU VIOLENT LES ACCORDS DE TRANSITION, MENACENT OU ENTRAVENT LA TRANSITION POLITIQUE, NOTAMMENT LA TRANSITION VERS DES éLECTIONS DéMOCRATIQUES LIBRES ET RéGULIèRES, OU ALIMENTENT LES VIOLENCES”; “PRéPARANT, DONNANT L'ORDRE DE COMMETTRE OU COMMETTANT, EN RéPUBLIQUE CENTRAFRICAINE, DES ACTES CONTRAIRES AU DROIT INTERNATIONAL DES DROITS DE L'HOMME OU AU DROIT INTERNATIONAL HUMANITAIRE OU CONSTITUANT DES ATTEINTES AUX DROITS DE L'HOMME OU DES VIOLATIONS DE CES DROITS (VIOLENCES SEXUELLES, ATTAQUES DIRIGéES CONTRE DES CIVILS, ATTENTATS à MOTIVATION ETHNIQUE OU RELIGIEUSE, ATTENTATS COMMIS CONTRE DES éCOLES ET DES HôPITAUX, ENLèVEMENTS, DéPLACEMENTS FORCéS)” - “FAISANT OBSTACLE à L'ACHEMINEMENT DE L'AIDE HUMANITAIRE DESTINéE à LA RéPUBLIQUE CENTRAFRICAINE, à L'ACCèS à CETTE AIDE OU à SA DISTRIBUTION DANS LE PAYS” // (TéL +236 72 198628) APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APRIL 2014 AND ON 28 JUNE 2014, FOR THE ENTIRE LOBAYE PROVINCE. UNDER HIS COMMAND, TARGETED KILLINGS, CLASHES AND ATTACKS AGAINST HUMANITARIAN ORGANIZATIONS AND AID WORKERS HAVE CONTINUED TO TAKE PLACE. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APR 2014 AND ON 28 JUN 2014, FOR THE ENTIRE LOBAYE PROVINCE. UNDER HIS COMMAND, TARGETED KILLINGS, CLASHES AND ATTACKS AGAINST HUMANITARIAN ORGANIZATIONS AND AID WORKERS HAVE CONTINUED TO TAKE PLACE. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE. APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APRIL 2014 AND ON 28 JUNE 2014, FOR THE ENTIRE LOBAYE PROVINCE. UNDER HIS COMMAND, TARGETED KILLINGS, CLASHES AND ATTACKS AGAINST HUMANITARIAN ORGANIZATIONS AND AID WORKERS HAVE CONTINUED TO TAKE PLACE. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG. 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/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1231 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18428

14 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
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: 2020-07-30 Country: Australia Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)

2. Sanction Caption: CAF

Sanction Caption	CAF
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.3881.81 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), 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: 31770 Start Date: 2020-07-28 2015-09-03 Listing Date: 2020-07-29 2015-09-03 Country: Switzerland Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.3881.81 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-aD9dJQtPZmD3wntCyRWRrn Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2015/1485 du...

Sanction Caption	(UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.3881.81 Country: France Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Nommé commandant pour la zone (COMZONE) de Boda les 11/04/2014 et 28/06/2014, pour l'ensemble de la préfecture de la Lobaye ; sous son commandement, les assassinats ciblés, les affrontements et les attaques contre les organisations et les travailleurs humanitaires se sont poursuivis. Description physique : couleur des yeux : marron - couleur des cheveux : noirs - taille : 160 cm - poids : 60 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; “préparant, donnant l'ordre de commettre ou commettant, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés)” - “faisant obstacle à l'acheminement de l'aide humanitaire destinée à la République centrafricaine, à l'accès à cette aide ou à sa distribution dans le pays” // (Tél +236 72 198628) UNSC Id: CFi.005 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (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: CAF0006 Start Date: 2015-08-20 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.005 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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: CAF0006 Start Date: 2015-08-20 Modified At: 2020-12-31 Listing Date: 2015-09-03 Country: United Kingdom Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.005 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（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: 5 Start Date: 2020-02-28 2015-10-16 2020-09-25 Listing Date: 2015-08-20 2020-07-28 Country: Japan Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-aD9dJQtPZmD3wntCyRWRrn Provisions: (UE) 2015/1485 du 02/09/2015,; (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 20/08/2015 Reason: Nommé commandant pour la zone (COMZONE) de Boda les 11/04/2014 et 28/06/2014, pour l'ensemble de la préfecture de la Lobaye ; sous son commandement, les assassinats ciblés, les affrontements et les attaques contre les organisations et les travailleurs humanitaires se sont poursuivis. Description physique : couleur des yeux : marron - couleur des cheveux : noirs - taille : 160 cm - poids : 60 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; “préparant, donnant l'ordre de commettre ou commettant, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés)” - “faisant obstacle à l'acheminement de l'aide humanitaire destinée à la République centrafricaine, à l'accès à cette aide ou à sa distribution dans le pays” // (Tél +236 72 198628) Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18428 Country: United States Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2127 (2013))
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: 2020-07-29 Listing Date: 2020-07-29 Country: Ukraine Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-08-20 Modified At: 2020-07-28 Listing Date: 2015-08-20 Entity: NK-aD9dJQtPZmD3wntCyRWRrn Program: CAR UNSC Id: CFi.005 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-08-20 Country: South Africa Entity: NK-aD9dJQtPZmD3wntCyRWRrn UNSC Id: CFi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. HASAN AL-SALAHAYN SALIH AL-SHA'ARI

Alias	HASAN ABU HABIB HUSAYN AL-SALIHIN SALIH AL-SHA‘IRI, HUSAYN AL-SALIHIN SALIH AL-SHA‘IRI ABU HABIB AL-LIBI HASAN AL-SALAHAYN SALIH AL-SHA'ARI HUSAYN AL-SALIHIN SALIH AL-SHA'IRI ABU HABIB AL-LIBI, ABU HABIB AL-LIBI
Weak Alias	HASAN ABU HABIB HASAN ABU-HABIB ハサン・アブ・ハビブ ABU HABIB AL-LIBI HABIB AL-SALIHIN フサイン・アル・サリーヒン・サリーハ・アル・シャーリ（ｂ）アブ・ハビブ・アル・リビ HUSAYN AL-SALIHIN SALIH AL-SHA`IRI ABU-HABIB AL-LIBI HASAN ABU HABIB)
ID Number	（リビア、デルナにて発行）リビア国民ID番号 55252 NATIONAL IDENTIFICATION NUMBER 55252 55252 542858
Profile Type	PERSON
Name	HASAN ABU HABIB HASAN AL-SALAHAYN SALIH AL-SHA'ARI HASAN AL-SALAHAYN SALIH AL-SHA'ARI חסן אלצאלחין צאלח אלשאערי HASAN AL-SALAHAYN SALIH AL-SHA’ARI AL-SHA'IRI, HUSAYN AL-SALIHIN SALIH ABU HABIB AL-LIBI ハサン・アル・サラハイン・サーリハ・アル・シャーリ HASAN AL-SALAHAYN SALIH AL-SHA'ARI HASAN AL-SALAHAYN SALIH AL-SHAARI HUSAYN AL-SALIHIN SALIH AL-SHA'IRI HASAN AL-SALAHAYN SALIH AL-SHA’ARI حسن الصالحين صالح الشاعري HUSAYN AL-SALIHIN SALIH AL-SHA'IRI
First Name	ABU HUSAYN AL-SALIHIN SALIH AL-SHA‘IRI حسن HUSAYN HASAN HASAN
Middle Name	صالح AL-SHA’ARI AL-SALIHIN SALIH SALIH SALIH AL-SALAHAYN SALIH الشاعري AL-SALIHIN SALIH AL-SALAHAYN SALIH
Last Name	AL-SHA’ARI AL-SHA'IRI HASAN AL-SALAHAYN SALIH AL-SHA'ARI HABIB AL-SHA'ARI AL-LIBI AL-SHA'ARI AL-SHA'ARI AL-SHA'IRI
Country	LIBYA
Nationality	LIBYA
Birth Date	1975
Birth-Place	DERNA DARNA, LIBYA DERNA, LIBYA DERNA : LIBYE DERNA, LIBYA LIBYA DERNA LIBYA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-02-29
Modified At	2022-01-12
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) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LIBYA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5930734 FASILITATOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL); OEUVRE AU PROFIT DE L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. 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」)の便宜供与者。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 : LIBYE, N° PASSEPORT : 542858 : PASSEPORT LIBYEN, AUTRE IDENTITé : 55252 : IDENTIFICATION NATIONALE LIBYENNE éMISE à DERNA, LIBYE PASSPORT NO.: LIBYAN PASSPORT NUMBER 542858 NATIONAL IDENTIFICATION NO.: LIBYAN NATIONAL IDENTIFICATION NUMBER 55252, ISSUED IN DERNA, LIBYA. FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3003 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18600

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2016-02-29 Listing Date: 2016-02-29 Country: Argentina Entity: NK-hTnCKHq365AHUedjXjXT5W Program: UN List Al-Qaida UNSC Id: QDi.385 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: NK-hTnCKHq365AHUedjXjXT5W 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: 29 Feb. 2016

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3434.14 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: Belgium Entity: NK-hTnCKHq365AHUedjXjXT5W Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&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: 33694 Start Date: 2021-12-29 2016-03-03 Listing Date: 2016-03-03 2021-12-30 Country: Switzerland Entity: NK-hTnCKHq365AHUedjXjXT5W 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.385 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.3434.14 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: European Union Entity: NK-hTnCKHq365AHUedjXjXT5W Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&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: NK-hTnCKHq365AHUedjXjXT5W 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/12/2021 (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.3434.14 Country: France Entity: NK-hTnCKHq365AHUedjXjXT5W Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: oeuvre au profit de l'Etat Islamique en Irak et au Levant. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.385 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: AQD0193 Start Date: 2016-02-29 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-hTnCKHq365AHUedjXjXT5W Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.385 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: AQD0193 Start Date: 2016-02-29 Modified At: 2022-01-12 Listing Date: 2016-03-07 Country: United Kingdom Entity: NK-hTnCKHq365AHUedjXjXT5W Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.385 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-254 Country: Indonesia Entity: NK-hTnCKHq365AHUedjXjXT5W Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2016-02-29 Country: Israel Entity: NK-hTnCKHq365AHUedjXjXT5W Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDI.385 379 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: 728 Start Date: 2021-12-29 2022-02-18 2016-03-25 2016-02-29 Country: Japan Entity: NK-hTnCKHq365AHUedjXjXT5W 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-hTnCKHq365AHUedjXjXT5W Provisions: (UE) 2016/307 du 03/03/2016 Reason: oeuvre au profit de l'Etat Islamique en Irak et au Levant 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-hTnCKHq365AHUedjXjXT5W 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: 18600 Country: United States Entity: NK-hTnCKHq365AHUedjXjXT5W Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: NK-hTnCKHq365AHUedjXjXT5W 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: 2016-02-29 Modified At: 2021-11-15 Listing Date: 2016-02-29 Entity: NK-hTnCKHq365AHUedjXjXT5W Program: Al-Qaida UNSC Id: QDi.385 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-02-29 Country: South Africa Entity: NK-hTnCKHq365AHUedjXjXT5W UNSC Id: QDi.385 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-hTnCKHq365AHUedjXjXT5W 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

7. Radwan Habib

Profile Type	PERSON
Name	RADWAN HABIB RADWAN HABIB RADWAN HABIB HABIB, RADWAN
First Name	RADWAN RADWAN RADWAN
Last Name	HABIB HABIB
Country	SYRIA
Birth Date	1962
Birth-Place	ALEPPO, SYRIA
Position	MINISTER OF JUSTICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2012-07-18
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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=15219

3 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 168 Country: Canada Entity: NK-mvVZb39EfSh3hSNky9Bq3R 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

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: 15219 Country: United States Entity: NK-mvVZb39EfSh3hSNky9Bq3R Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) 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: S4MR3R8TL Listing Date: 2012-07-18 Country: United States Entity: NK-mvVZb39EfSh3hSNky9Bq3R 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

8. Abdul Habib Alizai

Alias	اغا جان عالیزی HAJI AGHA JANALIZAI HAJJI AGHA JAN AGHA JAN ALIZAI اغا جان عالیزی (FORMERLY LISTED AS) LOI LALA HAJI LOI LALA AGHA JAN ALIZAI اغا جان عالیزی AGHA JAN ALAZAI HAJI AGHA JAN ALIZAI ALIZAI HAJI AGHA JAN ALIZAI عبد الحبيب عاليزی ALIZAI AGHA JAN عاليزی اغا جان ALIZAI AGHA JAN ALIZAI AGHA JAN ALIZAI LOI AGHA عبد الحبیب عالیزی ABDUL HABIB
Weak Alias	ハッジ・アーガー・ジャーン・アリーザイハッジ・アーガー・ジャーンロイ・アーガーハッジ・ロイ・ラーラ HAJI AGHA JAN ALIZAI AGHA JAN ALAZAI HAJJI AGHA JAN アブドゥル・ハビーブ LOI AGHA アーガー・ジャーン・アリーザイ(以前掲載の氏名) アーガー・ジャーン・アラーザイ ABDUL HABIB AGHA JAN ALIZAI )) HAJI LOI LALA
Title	HAJI （ハッジ） HAJJI HADJI HAJI
Profile Type	PERSON
Name	HAJI AGHA JAN ALIZAI ALIZAI, HAJI AGHA JAN ABDUL HABIB ALIZAI عبد الحبیب عاليزي ABDUL HABIB ALIZAI AGHA JAN ALAZAI HAJJI AGHA JAN AGHA JAN ALIZAI آغا جان إليزاي LOI AGHA HAJI AGHA JANALIZAI アブドゥル・ハビーブ・アリーザイ AGHA JAN ALIZAI ABDUL HABIB אע'א ג'אן אליזאי ABDUL HABIB HAJI LOI LALA
First Name	AGHA JAN HAJI عبد الحبيب عاليزی AGHA عاليزی اغا جان LOI عبد الحبیب HAJJI ABDUL ABDUL HABIB AGHA JAN ABDUL HAJI AGHA JAN ABDUL HABIB
Middle Name	ALAZAI ALIZAI JAN ALIZAI JAN LALA
Last Name	ABDUL HABIB ALIZAI HABIB ALAZAI AGHA ALIZAI LALA JAN ALIZAI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1967 1963-10-15 1973-02-14 1957
Birth-Place	YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE, AFGHANISTAN YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE, AFGHANISTAN; KANDAHAR PROVINCE, AFGHANISTAN KHANDAHAR, AFGHANISTAN YATIMCHAI VILLAGE, MUSA QALA DISTRICT, AFGHANISTAN KANDAHAR PROVINCE. KANDAHAR PROVINCE MUSA QALA DISTRICT, YATIMCHAI VILLAGE, AFGHANISTAN HELMAND, AFGHANISTAN KANDAHAR PROVINCE AFGHANISTAN YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE YATIMCHAI VILLAGE, AFGHANISTAN A) YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) KANDAHAR PROVINCE, AFGHANISTAN VILLAGE DE YATIMCHAI, DISTRICT DE MUSA QALA, PROVINCE DU HELMAND KANDAHAR PROVINCE, AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN, KANDAHAR PROVINCE, AFGHANISTAN PROVINCE DE KANDAHAR YATIMCHA, MUSA QALA, HELMAND, AFGHANISTAN KANDAHAR, AFGHANISTAN YATIMCHAI VILLAGE, MUSA QALA DISTRICT, HELMAND PROVINCE AFGHANISTAN
Position	HADJI HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-06-02
Modified At	2022-02-11
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DAND CHOWK, KANDAHAR CITY MUSA QALA, HELMAND
Topics	SANCTIONED ENTITY TERRORISM
Notes	HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN. HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN. CLICK HERE HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE A DIRIGé UN RéSEAU DE TRAFIC DE STUPéFIANTS DANS LA PROVINCE DE HELMAND EN AFGHANISTAN. IL S'EST RéGULIèREMENT RENDU AU PAKISTAN. SEARCH/UN/1684147 アフガニスタンのヘルマンド州で麻薬密売網を運営してきた。定期的にパキスタンを訪れていた。 PENGATUR JARINGAN PENGEDARAN OBAT-OBATAN DI PROVINSI HELMAND, AFGANISTAN TITLE: A) HAJI B) HADJI C) HAJI. HAS MANAGED A DRUG TRAFFICKING NETWORK IN HELMAND PROVINCE, AFGHANISTAN. HAS REGULARLY TRAVELED TO PAKISTAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2767 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12018

18 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2010-11-04 Listing Date: 2010-11-04 Country: Argentina Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: UN List Taliban UNSC Id: TAi.148 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2014-02-13 Country: Australia Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 4 Nov. 2010 (amended on 13 Aug 2012, 31 Dec 2013, 11 Feb. 2014)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.2301.53 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&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: 18212 Start Date: 2014-03-12 2014-01-22 Listing Date: 2014-03-11 2014-01-21 Country: Switzerland Entity: NK-nRsm7ZE3ECwi8vUHp82TGP 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: TI.A.148.10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.2301.53 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 968/2011 du ...

Sanction Caption	(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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 Country: France Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 04/11/2010 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: A dirigé un réseau de trafic de stupéfiants dans la province de Helmand en Afghanistan. Il s'est régulièrement rendu au Pakistan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (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: AFG0116 Start Date: 2010-11-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.148 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0116 Start Date: 2010-11-04 Modified At: 2022-02-11 Listing Date: 2010-11-15 Country: United Kingdom Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.148 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: ILT-033 Country: Indonesia Entity: NK-nRsm7ZE3ECwi8vUHp82TGP 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-nRsm7ZE3ECwi8vUHp82TGP Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 173 TI.A.148.10. 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: 579 Start Date: 2010-11-19 2012-12-19 2013-12-31 2014-02-06 2012-08-13 2010-11-04 2014-02-11 2014-02-26 Country: Japan Entity: NK-nRsm7ZE3ECwi8vUHp82TGP 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: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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-nRsm7ZE3ECwi8vUHp82TGP Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. 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: 12018 Country: United States Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: SDN List Provisions: SDGT SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
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: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2010-11-04 Modified At: 2014-02-11 Listing Date: 2010-11-04 Entity: NK-nRsm7ZE3ECwi8vUHp82TGP Program: Taliban UNSC Id: TAi.148 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3Q0HF Listing Date: 2010-06-02 Country: United States Entity: NK-nRsm7ZE3ECwi8vUHp82TGP 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-11-04 Country: South Africa Entity: NK-nRsm7ZE3ECwi8vUHp82TGP UNSC Id: TAi.148 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Meyer Habib

Alias	MEYER DOV HABIB ماير حبيب מאיר חביב Μεγιέρ Χαμπίμπ
Profile Type	PERSON
Name	MEYER HABIB ماير حبيب מאיר חביב Μεγιέρ Χαμπίμπ
First Name	MEYER
Last Name	HABIB
Country	EUROPEAN UNION FRANCE
Nationality	FRANCE
Birth Date	1961-04-28
Birth-Place	PARIS
Position	MEMBER OF THE FRENCH NATIONAL ASSEMBLY (2017-2022) MEMBER OF THE FRENCH NATIONAL ASSEMBLY (2022-2023) ASSEMBLéE NATIONALE (MEMBER, 2012-2017) MEMBER OF THE FRENCH NATIONAL ASSEMBLY (2013-2017) ASSEMBLéE NATIONALE (MEMBER, 2017-) A MEMBER OF THE FRENCH NATIONAL ASSEMBLY
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-11
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	FRENCH JEWISH POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-07-05
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-10-26 Country: Iran Entity: Q13426765 Source URL: https://sanctionlist.mfa.ir/

10. Ali Habib Mahmoud

Alias	علي حبيب محمود Али Хабиб Махмуд HABEEB علي حبيب محمد ALI HABIB MAHMOUD ALI HABIB ALI HABIB MAHMUD علي حبيب ALI MUHAMMAD HABIB MAHMOUD ALI HABIB MAHMUD ALI HABIB
Title	GENERAL
Profile Type	PERSON
Name	ALI HABIB MAHMOUD MAHMOUD ALI HABIB 阿里·哈比卜·马哈茂德マフムード・アリ・ハビーブ ÁLI HáBíB MAHMúD MAHMOUD, ALI HABIB ALI HABIB MAHMOUD ALI HABIB MAHMUD Алі Хабіб Махмуд علی حبیب محمود Махмуд, Али Хабиб علي حبيب ALI MUHAMMAD HABIB MAHMOUD
First Name	ALI MUHAMMAD HABIB ALI HABIB علي ALI ALI MUHAMMAD HABIB
Last Name	MAHMOUD HABIB MAHMUD HABIB محمد MAHMOUD
Country	SYRIA
Nationality	SYRIA
Birth Date	1939-01-01
Birth-Place	シリア共和国タルトゥース TARTOUS, SYRIAN ARAB REPUBLIC TARTUS TARTOUS, SYRIA
Position	CHIEF OF THE GENERAL STAFF (2004-2009) LIEUTENANT GENERAL, MINISTER OF DEFENSE シリア共和国前国防相 MINISTER OF DEFENCE OF SYRIA (2009-2011) FORMER DEFENSE MINISTER OF THE REPUBLIC OF SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2011-05-18
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMER MINISTER OF DEFENCE. ASSOCIATED WITH THE SYRIAN REGIME AND THE SYRIAN MILITARY, AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN MILITARY OFFICER (1939-2020)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12738

5 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 4 Country: Canada Entity: Q369251 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

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	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: 11841 Start Date: 2016-01-19 2013-11-06 2020-06-26 End Date: 2021-06-11 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q369251 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption:

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: 4 Start Date: 2011-09-09 Country: Japan Entity: Q369251 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

4. 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: 12738 Country: United States Entity: Q369251 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR3RFZH Listing Date: 2011-05-18 Country: United States Entity: Q369251 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