2 SapherCheck records found for Person Isa

3 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2024-04-03
Sanction Last Change 2024-04-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-KApvFSNGNZsDZdLdwg2spa

Program: مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021

Provisions: الرقم الموحد

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

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: 35842

Country: United States

Entity: NK-KApvFSNGNZsDZdLdwg2spa

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

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: S4MRN943Y

Start Date: 2022-03-25
Listing Date: 2022-12-06
Country: United States

Entity: NK-KApvFSNGNZsDZdLdwg2spa

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

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-KApvFSNGNZsDZdLdwg2spa

Object Object Caption: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
Object Datasets Object 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
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Nigeria Sanctions List
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Address: Nigeria

Alias: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
WESTERN EDUCATION IS A SIN;
JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD;
Western Education is a Sin
Boko Haram,
جماعة أهل السنة للدعوة والجهاد
Boko Haram
Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad (JAS
Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad,
BOKO HARAM
JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD
PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD
JAMA'ATU AHLUS-SUNNA LIDDA'AWATI WAL JIHAD
والجھاد للدعوة السنة أھل جماعة
جماعة أهل السنّة للدعوة والجهاد
Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad
People of the Tradition of the Prophet for Preaching and Striving / Group Committed to Propagating the Prophet's Teachings and Jihad)
Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad,
Western Education is a Sin F.k.a.
Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad
NIGERIAN TALIBAN
SUNNI GROUP FOR PREACHING AND JIHAD

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16363 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3030 https://nigsac.gov.ng/IndSancDetails?id=24

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 39643

Country: United States

Entity: NK-LRHzsKSYZZyrAQLZeho5rm

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

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: S4MRN6Q3D

Start Date: 2022-11-01
Listing Date: 2022-11-28
Country: United States

Entity: NK-LRHzsKSYZZyrAQLZeho5rm

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

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-LRHzsKSYZZyrAQLZeho5rm

Object Object Caption: ISIS-SOMALIA
Object Datasets Object Datasets: US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Türkiye Asset Freezing Sanctions List (MASAK)
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: Puntland Region
PUNTLAND REGION, SOM

Alias: Islamic State in Somalia
ISIL Somalia
ISIS in East Africa
Abnaa ul-Calipha
ISS
IS-Somalia
Wilayat Sumaal
ISIS-Somalia
Mahad Moalim
Wilayat al Somal

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848