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10 SapherCheck records found for Person Hijazi

Title	MINISTER
Profile Type	PERSON
Name	HIJAZI, HASSAN HASSAN HIJAZI HASSAN HIJAZI HASSAN HIJAZI
First Name	HASSAN HASSAN
Last Name	HIJAZI HIJAZI
Birth Date	1964
Birth-Place	QUNEITRA QUNEITRA SYRIA QUNEITRA, SYRIA
Position	FORMER MINISTER OF LABOUR FORMER MINISTER FOR LABOUR IN POWER AFTER MAY 2011. MINISTER OF LABOR ANCIEN MINISTRE DU TRAVAIL AU POUVOIR APRèS MAI 2011.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-08
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 24.06.2014 EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE FORMER MINISTER FOR LABOUR IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16232 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2091

10 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.3795.74 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-2kq34wQ9H6jjyLqAFZWtBE Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 28024 Start Date: 2016-01-19 2014-08-05 2020-06-26 2017-06-16 Listing Date: 2016-01-19 2017-06-16 2020-06-26 2014-08-05 Country: Switzerland Entity: NK-2kq34wQ9H6jjyLqAFZWtBE 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: SYR

Sanction Caption	SYR
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.3795.74 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-2kq34wQ9H6jjyLqAFZWtBE Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. 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-2kq34wQ9H6jjyLqAFZWtBE Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 693/2014 du ...

Sanction Caption	(UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 )
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.3795.74 Country: France Entity: NK-2kq34wQ9H6jjyLqAFZWtBE Program: (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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 UK Authority ID: SYR0082 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-2kq34wQ9H6jjyLqAFZWtBE Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister for Labour in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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 UK Authority ID: SYR0082 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-06-24 Country: United Kingdom Entity: NK-2kq34wQ9H6jjyLqAFZWtBE Program: Syria Provisions: Asset freeze Reason: Former Minister for Labour in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-2kq34wQ9H6jjyLqAFZWtBE Provisions: (UE) 693/2014 du 23/06/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile Source URL: https://geldefonds.gouv.mc/

9. 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: 16232 Country: United States Entity: NK-2kq34wQ9H6jjyLqAFZWtBE Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MR4F0Z3 Listing Date: 2014-05-08 Country: United States Entity: NK-2kq34wQ9H6jjyLqAFZWtBE 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. Khalil Ahmad Hijazi

Profile Type	PERSON
Name	HIJAZI, KHALIL AHMAD KHALIL AHMAD HIJAZI KHALIL AHMAD HIJAZI
First Name	KHALIL KHALIL AHMAD
Middle Name	AHMAD
Last Name	HIJAZI HIJAZI
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1961-08-22
Birth-Place	PARAGUAY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Tax Number	1112312-5
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CIUDAD DEL ESTE, PRY CIUDAD DEL ESTE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28444

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: 28444 Country: United States Entity: NK-F4rR9gZMmCchKvMju9yYds Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ4WX1 Start Date: 2021-08-24 Listing Date: 2021-09-14 Country: United States Entity: NK-F4rR9gZMmCchKvMju9yYds 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

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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-F4rR9gZMmCchKvMju9yYds Object Object Caption: Kassem Mohamad Hijazi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: CIUDAD DEL ESTE, PRY Ciudad del Este Alias: Kassem Hijazi Kassem Mohamed Hijazi KASSEM MOHAMED HIJAZI KASSEM HIJAZI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445

3. Mohamad Mahmoud Hijazi

Alias	MAHMUD AL-HIJAZI
Profile Type	PERSON
Name	MOHAMAD MAHMOUD HIJAZI MOHAMAD MAHMOUD HIJAZI HIJAZI MOHAMAD MAHMOUD
First Name	MOHAMAD MAHMOUD MOHAMAD
Middle Name	MAHMOUD
Last Name	HIJAZI HIJAZI
Country	LIBYA
Nationality	LIBYA
Birth Date	1944
Birth-Place	BATTA, LIBYA
Position	MINISTRE DE LA SANTé ET DE L'ENVIRONNEMENT DU GOUVERNEMENT DU COLONEL QADHAFI MINISTER FOR HEALTH AND ENVIRONMENT IN COLONEL QADHAFI’S GOVERNMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2020-12-31
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER FOR HEALTH AND ENVIRONMENT IN QADHAFI GOVERNMENT. RESPONSIBLE FOR IMPLEMENTING QADHAFI REGIME’S REPRESSIVE HEALTH POLICIES. MINISTER FOR HEALTH AND ENVIRONMENT IN COLONEL QADHAFI’S GOVERNMENT. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. éTROITEMENT ASSOCIé à L'ANCIEN RéGIME DE QADHAFI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1651

10 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
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: 2024-01-12 Country: Australia Entity: NK-GL6dy2yQTmExqCEYcLgFqR Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0027. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3354.51 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: Belgium Entity: NK-GL6dy2yQTmExqCEYcLgFqR Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20663 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-GL6dy2yQTmExqCEYcLgFqR Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20439 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-GL6dy2yQTmExqCEYcLgFqR Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3354.51 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: European Union Entity: NK-GL6dy2yQTmExqCEYcLgFqR Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

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-GL6dy2yQTmExqCEYcLgFqR Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 272/2011 du ...

Sanction Caption	(UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44)
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-GL6dy2yQTmExqCEYcLgFqR Program: (UE) 272/2011 du 21/03/2011 (UE Libye - R (UE) 2016/44) Reason: étroitement associé à l'ancien régime de Qadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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 UK Authority ID: LIB0020 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-GL6dy2yQTmExqCEYcLgFqR Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As Minister for Health and Environment in Colonel Qadhafi's Government was associated with Muammar Qadhafi and other involved persons. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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 UK Authority ID: LIB0020 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: NK-GL6dy2yQTmExqCEYcLgFqR Program: Libya Provisions: Asset freeze Reason: As Minister for Health and Environment in Colonel Qadhafi's Government was associated with Muammar Qadhafi and other involved persons. 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	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-GL6dy2yQTmExqCEYcLgFqR Provisions: (UE) 272/2011 du 21/03/2011 Reason: étroitement associé à l'ancien régime de Qadhafi Source URL: https://geldefonds.gouv.mc/

4. Umar Hijazi

Profile Type	PERSON
Name	HIJAZI, UMAR UMAR HIJAZI UMAR HIJAZI
First Name	UMAR UMAR
Last Name	HIJAZI HIJAZI
Country	SYRIA
Nationality	SYRIA
Birth Date	1962-06-01
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22056

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: 22056 Country: United States Entity: NK-Mwxu8da7Na7mPUBToHVoNA 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: S4MR6PKVK Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-Mwxu8da7Na7mPUBToHVoNA 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. Kassem Mohamad Hijazi

Alias	KASSEM HIJAZI KASSEM MOHAMED HIJAZI KASSEM MOHAMED HIJAZI KASSEM HIJAZI
ID Number	4212398/SP
Profile Type	PERSON
Name	HIJAZI, KASSEM MOHAMAD KASSEM MOHAMAD HIJAZI KASSEM MOHAMAD HIJAZI
First Name	KASSEM KASSEM MOHAMAD
Middle Name	MOHAMED MOHAMAD
Last Name	HIJAZI HIJAZI
Country	PARAGUAY BRAZIL
Birth Date	1972-09-15
Birth-Place	FOZ DE IGUACU, BRAZIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Tax Number	3481074-9
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CIUDAD DEL ESTE, PRY CIUDAD DEL ESTE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445

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: 28445 Country: United States Entity: NK-aazqJ9AU432QgqXWBwvHNG Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRJ4WX2 Start Date: 2021-08-24 Listing Date: 2021-09-14 Country: United States Entity: NK-aazqJ9AU432QgqXWBwvHNG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Raed Muhammad Hasan Muhammad Hijazi

Alias	RASHID AL-MAGHRIBI RASHID AL-MAGHRIBI, HIJAZI, RAED RIAD HIJAZI ABU-AHMAD AL-AMRIKI رياض محمد حسن محمد الحجازي RAED M HIJAZI ABU-AHMAD AL-SHAHID RAED M. AL-HAWEN RAED M HIJAZI ABU-AHMAD AL-SHAHID ABU-AHMAD AL-HAWEN, رائد محمد حسن محمد حجازي ABU-AHMAD AL-AMRIKI, Ал-Амрики, Абу-Ахмад (Американеца) Ал-Хауен, Абу- Ахмад ABU-AHMAD AL-HAWEN RASHID AL-MAGHRIBI (THE MOROCCAN) Ал-Шахид, Абу-Ахмад ABU-AHMAD ABU-AHMAD AL-AMRIKI (THE AMERICAN) Ал-Магриби, Рашид (Мароканеца) RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI THE AMERICAN RAED M HIJAZI, RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI, AL-MAGHRIBI, RASHID (THE MOROCCAN) رائد محمد حسن محمد الحجازي MUHAMMAD HASAN MUHAMMAD HIJAZI AL-HAWEN, ABU-AHMAD RASHID AL-MAGHRIBI ABU-AHMAD AL-SHAHID AL-SHAHID, ABU-AHMAD ABU-AHMAD AL-AMRIKI ریاضمحمد حسن محمد الحجازي MUHAMMAD HASAN MUHAMMAD HIJAZI Хиджази, Раед М. AL-AMRIKI, ABU-AHMAD (THE AMERICAN) RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI ABU-AHMAD AL-HAWEN ABU-AHMAD AL-HAWEN ABU-AHMAD AL-AMRIKI RAED MUHAMMAD HASAN MUHAMMAD HIJAZI RAED M HIJAZI RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI (PREVIOUSLY LISTED AS. IN ARABIC: رياض محمد حسن محمد الحجازي) Риад Хиджази, HIJAZI, RAED M. رائد محمد حسن محمد الحجازي RASHID AL-MAGHRIBI THE MOROCCAN RAED M. HIJAZI
Weak Alias	RASHID AL-MAGHRIBI アブ・アフマド・アル・アムリキ（ジ・アメリカン） ABU-AHMAD AL-AMRIKI(THE AMERICAN)) リアド・ムハンマド・ハサン・ムハンマド・ヒジャジ（アラビア語による以前のリスト記載ぶり【アラビア語】） ABU-AHMAD AL-SHAHID RASHID AL-MAGHRIBI (THE MOROCCAN) ラエド・Ｍ・ヒジャジ ABU-AHMAD AL-AMRIKI (THE AMERICAN) アブ・アフマド・アル・シャヒド） THE AMERICAN AL-MAGHRIBI, RASHID (THE MOROCCAN) RASHID AL-MAGHRIBI(THE MOROCCAN) RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI (PREVIOUSLY LISTED AS. IN ARABIC: رياض محمد حسن محمد الحجازي) アブ・アフマド・アル・ハウェン AL-AMRIKI, ABU-AHMAD (THE AMERICAN) ABU-AHMAD AL-HAWEN ABU-AHMAD AL-AMRIKI ラシド・アル・マグリビ（ザ・モロッカン） THE MOROCCAN RAED M. HIJAZI
ID Number	米国社会保障番号：548-91-5411 548-91-5411 9681029476 ヨルダンＩＤ番号：9681029476
Profile Type	PERSON
Name	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI ABU-AHMAD AL-AMRIKI ABU-AHMAD AL-SHAHID RIAD HIJAZI رائد محمد حسن محمد حجازي ABU-AHMAD AL-HAWEN RASHID AL-MAGHRIBI (THE MOROCCAN) RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI ABU-AHMAD AL-AMRIKI (THE AMERICAN) ראא'ד מחמד חסן מחמד אלחג'אזי ABU-AHMAD AL-SHAHID RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI RAED MUHAMMAD HASAN MUHAMMAD HIJAZI RAED MUHAMMAD HASAN MUHAMMAD HIJAZI RIAD HIJAZI ラエド・ムハンマド・ハサン・ムハンマド・ヒジャジ RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI رائد محمد حسن محمد الحجازي RASHID AL-MAGHRIBI RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI رائد محمد حسن محمد حجازي) HIJAZI, RIAD RAED M. HIJAZI ABU- AHMAD AL-HAWEN
First Name	RAED HIJAZI, RAED RAED RI'AD RI'AD RAED M رائد ABU-AHMAD RAED MUHAMMAD HASAN MUHAMMAD ABU-AHMAD RASHID AL-HAWEN, ABU-AHMAD AL-SHAHID, ABU-AHMAD RASHID RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI Риад ریاضمحمد حسن محمد الحجازي RAED MUHAMMAD HASAN MUHAMMAD HIJAZI RAED M. RIAD رائد محمد حسن محمد الحجازي RAED M. HIJAZI
Middle Name	MUHAMMAD MUHAMMAD HASAN MUHAMMAD حجازي MUHAMMAD محمد HASAN HIJAZI
Last Name	AL-HAWEN THE AMERICAN Хиджази, AL-HAWEN AL-MAGHRIBI HIJAZI THE MOROCCAN AL-AMRIKI AL-SHAHID HIJAZI AL-AMRIKI AL-SHAHID AL-MAGHRIBI
Country	JORDAN UNITED STATES
Nationality	JORDAN UNITED STATES
Birth Date	1968-12-30
Birth-Place	AMERIKA SERIKAT CALIFORNIA UNITED STATES CALIFORNIA, UNITED STATES CALIFORNIA, UNITED STATES OF AMERICA CALIFORNIE CALIFORNIA CALIFORNIA, USA CALIFORNIA, UNITED STATES CALIFORNIA, UNITED STATES OF AMERICA CALIFORNIA, U.S.A. Калифорния CALIFORNIE : ÉTATS-UNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2021-02-24
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST 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	YORDANIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS MOHAMMAD HIJAZI. MOTHER'S NAME IS SAKINA. NOM DE SON PèRE : MOHAMMAD HIJAZI, NOM DE SA MèRE : SAKINA IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. IN CUSTODY IN JORDAN SINCE 26 FEB 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. AUTRE IDENTITé : 9681029476 : N° D'IDENTIFICATION NATIONALE JORDANIEN, 548-91-5411 : N° DE SéCURITé SOCIALE AUX USA IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. UNITED STATES SOCIAL SECURITY NUMBER: 548-91-5411, NATIONAL NUMBER 9681029476 IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHERS NAME IS MOHAMMAD HIJAZI. MOTHERS NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. 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イラクとレバント地方のイスラム国のために要員徴募と支援を行ったため、2015年2月16日以降、ヨルダンで拘留されている。父の名はムハンマド・ヒジャジ（MOHAMMAD HIJAZI）、母の名はサキーナ(SAKINA)。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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： VIEW-UN-NOTICES-INDIVIDUALS UNITED STATES SOCIAL SECURITY NUMBER 548-91-5411. SSN: 548-91-5411 NATIONAL IDENTIFICATION NO.: A) UNITED STATES SOCIAL SECURITY NUMBER 548-91-5411 B) JORDANIAN NATIONAL NUMBER 9681029476. OTHER INFORMATION: IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. № на социалната осигуровка 548-91-5411/HIJAZI IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1419275
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3005 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6948

23 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-10-17 Listing Date: 2001-10-17 Country: Argentina Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: UN List Al-Qaida UNSC Id: QDi.029 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: 2021-02-26 Country: Australia Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 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.3851.78 Start Date: 2017-03-26 Listing Date: 2017-03-25 Country: Belgium Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: TAQA Reason: 2017/557 (OJ L80) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&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: 15747 Start Date: 2021-02-23 2017-03-21 Listing Date: 2021-02-24 2017-03-22 Country: Switzerland Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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.H.29.01. 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.3851.78 Start Date: 2017-03-26 Listing Date: 2017-03-25 Country: European Union Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: TAQA Reason: 2017/557 (OJ L80) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&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-fCGt6rgmz9Gb5KrcMHrKuj 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) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (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.3851.78 Country: France Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Mohammad Hijazi, nom de sa mère : Sakina 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: AQD0291 Start Date: 2001-10-17 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.029 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: AQD0291 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.029 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-127 Country: Indonesia Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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: 2013-01-02 Country: Israel Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 260 QI.H.29.01 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: 201 Start Date: 2021-04-30 2011-05-16 2017-04-14 2011-06-15 2001-10-17 2020-11-24 2003-04-25 2001-10-27 2017-03-21 2003-04-10 Country: Japan Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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-fCGt6rgmz9Gb5KrcMHrKuj Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 866/2003 du 19/05/2003,; (UE) 577/2011 du 16/06/2011,; (UE) 2017/557 du 24/03/2017 Reason: nom de son père : Mohammad Hijazi, nom de sa mère : Sakina 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-fCGt6rgmz9Gb5KrcMHrKuj 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: 6948 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2017-03-27 Listing Date: 2017-03-27 Country: Ukraine Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267(1999), 1904 (2009)
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: 2011-05-20 Listing Date: 2011-05-20 Country: Ukraine Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Резолюції РБ ООН 1267(1999), 1904 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2001-10-17 Modified At: 2020-11-24 Listing Date: 2001-10-17 Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Al-Qaida UNSC Id: QDi.029 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR3P2ZG Listing Date: 2005-05-25 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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

20. 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: S4MR3QSZN Listing Date: 2005-05-25 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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

21. 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: S4MR3P2ZF Listing Date: 2005-05-25 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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

22. 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: S4MR3R5K3 Listing Date: 2005-05-25 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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

23. 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: 2001-10-17 Country: South Africa Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj UNSC Id: QDi.029 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-fCGt6rgmz9Gb5KrcMHrKuj 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. Mohamad Hussein Hijazi

Registration Number	N34SQKBLXX59
Alias	MUHAMMAD HUSAYN HIJAZI MOHAMMED HEJAZI
ID Number	2712653
Profile Type	PERSON
Name	MOHAMAD HUSSEIN HIJAZI MOHAMAD HUSSEIN HIJAZI HIJAZI, MOHAMAD HUSSEIN محمد حسين حجازي
First Name	MOHAMAD HUSSEIN MOHAMAD محمد MUHAMMAD MOHAMMED
Middle Name	HUSAYN حسين HUSSEIN
Last Name	حجازي HIJAZI HEJAZI HIJAZI
Country	LEBANON UNITED ARAB EMIRATES
Birth Date	1974-10-10
Birth-Place	MONROVIA, LIBERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ABO GHALEB HAMDAN BUILDING, SAINT THERESE STREET, HADATH, BEIRUT DUBAI, ARE VILLA NO. 1,251/9A STREET, AL MARDAF, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42176

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: 42176 Country: United States Entity: NK-fZm2K9MTi8kcBfoKtMAHjE Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRPJ4Y0 Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-fZm2K9MTi8kcBfoKtMAHjE 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

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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-fZm2K9MTi8kcBfoKtMAHjE Object Object Caption: Nazem Said Ahmad Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Mteferraa From Es Semrlnd, Beirut, Lebanon Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon Mteferraa From Es Semrlnd, Beirut Alias: NAZIM SA'ID AHMAD Nazem Ali Ahmad NAZEM SAID AHMED NAZIM AHMAD Nazem Said AHMED Nazem Saeed Ahmad NIZAM SAED AHMAD Kariumu Saied MUHAMADI Nizam Saed Ahmad Kariumu MUHAMADI Nazem Said Ahmed Nazim Sa'id AHMAD Nazem Saied AHMED Nazem Saeed AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazim Ahmad Nazem Saied Ahmed NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD Nazim Sa'id Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

8. Faruq AL-SURI

Alias	SAMIR HIJAZI 阿布·胡玛姆·沙米 SAMIR HIJAZI, SAMIR 'ABD AL-LATIF HIJAZI, ABU HAMMAM AL-SHAMI, ABU HUMAM AL-SHAMI, ABU HAMMAM AL-'ASKARI SAMIR 'ABD AL-LATIF HIJAZI ABU HAMMAM AL-'ASKARI Фарук ас-Сури سمير حجازي ABU HUMAM AL-SHAMI أبو همام الشامي ABU HAMMAM AL-SHAMI Самир Абдул Латфы Хиджази
Weak Alias	ABU HAMMAM AL-SHAMI ABU HAMMAM AL-'ASKARI ABU HUMAM AL-SHAMI
Profile Type	PERSON
Name	SAMIR HIJAZI FARUQ AL-SURI ABU HUMAM AL-SHAMI ابو حمام الشامی ABU HAMMAM AL-'ASKARI 阿布·胡马姆·沙米 SAMIR ‘ABD AL-LATIF HIJAZI ABU HUMAM AL-SHAMI Абу Хаммам аш-Шами AL-SURI, FARUQ أبو همام الشامي ABU HAMMAM AL-SHAMI FARUQ AL-SURI FARUQ AL-SURI
First Name	FARUQ FARUQ SAMIR
Middle Name	'ABD AL-LATIF
Last Name	HIJAZI AL-SURI HEJAZI AL-SURI
Country	SYRIA
Nationality	SYRIA
Birth Date	1977
Birth-Place	DAMASCUS DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	MILITARY CHIEF OF AL-NUSRA FRONT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4764 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27323

8 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.8212.72 Start Date: 2022-05-30 Listing Date: 2022-05-30 Country: Belgium Entity: Q20031441 Program: EUAQ Reason: 2022/836 (OJ L147I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.8212.72 Start Date: 2022-05-30 Listing Date: 2022-05-30 Country: European Union Entity: Q20031441 Program: EUAQ Reason: 2022/836 (OJ L147I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC

3. 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: Q20031441 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

4. Sanction Caption: (UE) 2022/836 du ...

Sanction Caption	(UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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: Q20031441 Program: (UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q20031441 Provisions: (UE) 2022/836 du 30/05/2022 Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q20031441 Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

7. 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: 27323 Country: United States Entity: Q20031441 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

8. 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: S4MR9RTMF Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: Q20031441 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

9. Mohammad Hejazi

Alias	Мохаммад Хосейнзаде Хеджази MOHAMMAD HOSSEIN-ZADEH HEJAZI HIJAZI MOHAMMED مُحمَّد حجازی محمد حسین زاده حجازی MOHAMMED HIJAZI محمد حسين زاده حجازي سیدمحمد حجازی MOHAMMAD HEJAZI 穆罕默德·赫亞茲
Title	SAYYID
Profile Type	PERSON
Name	MUHAMMAD HEDžáZí מוחמד חג’אזי MOHAMMAD HEJAZI 穆罕默德·赫加齐 HEJAZI, MOHAMMAD HEJAZI MOHAMMAD Хеджази, Мохаммад Хосейнзаде سید محمد حجازی MOHAMMAD HEJAZI محمد حجازي
First Name	MOHAMMAD MOHAMMED
Last Name	HIJAZI HEJAZI HEJAZI
Country	IRAN
Nationality	IRAN
Birth Date	1959 1956-01-20
Birth-Place	ISPAHAN, IRAN ISPAHAN : IRAN ISFAHAN ISFAHAN, IRAN
Position	COMMANDANT ADJOINT DES FORCE QODS AU SEIN DE L’IRGC, GéNéRAL DE BRIGADE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-06
Created At	2015-05-12
Modified At	2024-03-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	[OLD REFERENCE # I.47.D.5] IRANIAN MILITARY COMMANDER DEPUTY COMMANDER OF IRGC’S QUDS FORCE SINCE 2020 AS A RESULT OF THE REORGANISATION OF ITS CHAIN OF COMMAND FOLLOWING THE KILLING OF GENERAL QASEM SOLEIMANI. AS IRGC-GENERAL, HE HAS PLAYED A KEY ROLE IN INTIMIDATING AND THREATENING IRAN'S “ENEMIES”. FORMER HEAD OF THE IRGC'S SAROLLAH CORPS IN TEHRAN, AND FORMER HEAD OF THE BASIJ FORCES, HE PLAYED A CENTRAL ROLE IN THE POST-ELECTION CRACKDOWN OF PROTESTERS IN 2009. BRIGADIER GENERAL, COMMANDER OF BASSIJ RESISTANCE FORCE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10483

5 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
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: 86 Country: Canada Entity: Q2506226 Program: Iran Reason: 1, 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 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 8738 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: Q2506226 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.017 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13253 Start Date: 2017-05-02 2019-05-08 2021-04-28 2020-04-30 2015-05-12 End Date: 2022-05-25 Listing Date: 2017-05-02 2019-05-08 2021-04-28 2020-04-30 2015-05-12 Country: Switzerland Entity: Q2506226 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 41. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. 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: Q2506226 Provisions: Décision du comité des sanctions des Nations Unies du 24/03/2007,; (UE) 267/2012 du 23/03/2012,; (UE) 2017/1124 du 23/06/2017,; (UE) 2022/592 du 11/04/2022 Reason: Commandant adjoint des force Qods au sein de l’IRGC depuis 2020 à la suite de la réorganisation de sa chaîne de commandement qui est intervenue après l’assassinat du général Qasem Soleimani. En tant que général au sein de l’IRGC, il a joué un rôle clé dans l’intimidation des “ennemis” de l’Iran et les menaces exercées à leur encontre. Ancien chef de la garnison Sarollah de l’IRGC à Téhéran et ancien chef de la force Basij, il a joué un rôle central dans la répression postélectorale des manifestants en 2009. (personne désignée dans 2 régimes de sanctions : Iran répression et Iran prolifération). Retiré du régime de sanction Iran répression par le règlement (UE) 2022/592 du 11/04/2022 Source URL: https://geldefonds.gouv.mc/

5. 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: 10483 Country: United States Entity: Q2506226 Program: SDN List Provisions: SDGT NPWMD IRGC IFSR Block Reason: TRA 31 CFR 594.201(a)(5) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: Q2506226 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Object Datasets Object Datasets: US SAM Procurement Exclusions Japan METI End User List UK FCDO Sanctions List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: IRGC, Téhéran Alias: Revolutionary Guards Sepah Sepah Pasdaran ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC Pasdaran-e Inqilab PASDARAN-E ENGHELAB-E ISLAMI REVOLUTIONARY GUARD SEPAH REVOLUTIONARY GUARDS The Iranian Revolutionary Guards Sepah-e Pasdaran-e Enqelab-e Eslami IRANIAN REVOLUTIONARY GUARD CORPS THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR PASDARAN PASDARAN-E INQILAB SEPAH-E PASDARAN-E ENQELAB-E ESLAMI THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR ISLAMIC REVOLUTIONARY CORPS IRGC Revolutionary Guard Iranian Revolutionary Guard Corps Revolutionary guard The Army of the Guardians of the Islamic Revolution SEPAH PASDARAN ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG AGIR Islamic Revolutionary Corps Pasdaran-e Enghelab-e Islami IRG THE IRANIAN REVOLUTIONARY GUARDS, IRG Pasdaran Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786

10. MOHAMAD A HIJAZI

Profile Type	PERSON
Name	MOHAMAD A. HIJAZI MOHAMAD A HIJAZI
First Name	MOHAMAD
Middle Name	A A.
Last Name	HIJAZI
Country	UNITED STATES
Birth Date	1957-01-03
Position	DENTIST (DENTAL PRACTICE)
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	15031 W WARREN, DEARBORN, MI 48126 DEARBORN, MI 48126, USA
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: 1992-11-11 Country: United States Entity: us-fed-excl-mohamad-a-hijazi-48126-dearborn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: OPM Authority ID: S4MR3NZZF Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mohamad-a-hijazi-48126-dearborn Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3NZZF Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mohamad-a-hijazi-48126-dearborn 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).