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5 SapherCheck records found for Person Jamil

Alias	FUAD JAMIL GEORGES FAHD YAMIL GEORGES FUAD JAMIL GEORGES FAHD YAMIL GEORGES
Weak Alias	TURCO EL PADRINO
ID Number	RG-013147
Profile Type	PERSON
Name	JAMIL GEORGES, FAHD FAHD JAMIL GEORGES FAHD JAMIL GEORGES
First Name	FAHD FAHD FUAD
Last Name	JAMIL GEORGES YAMIL GEORGES
Country	PARAGUAY BRAZIL
Nationality	BRAZIL
Birth Date	1941-06-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PEDRO JUAN CABALLERO PONTA PORA PEDRO JUAN CABALLERO, AMAMBAY, PRY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9757

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: 9757 Country: United States Entity: NK-8MYxhMdtRhBFXQripBGkU6 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7MR Listing Date: 2006-06-06 Country: United States Entity: NK-8MYxhMdtRhBFXQripBGkU6 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. Jamil Yusuf Ahmad Aliyan

Alias	JAMIL ALIYAN JAMIL YUSUF AHMAD ALIYAN JAMIL YUSUF AHMAD ‘ALIYAN JAMIL ALIAN JAMIL ALAYAN جميل يوسف أحمد عليان
ID Number	907811152
Profile Type	PERSON
Name	JAMIL ALIYAN JAMIL YUSUF AHMAD ALIYAN جمیل یوسف احمد علیان 'ALIYAN, JAMIL YUSUF AHMAD JAMIL ALIAN JAMIL ALAYAN JAMIL YUSUF AHMAD 'ALIYAN JAMIL YUSUF AHMAD ALIYAN ALIYAN JAMIL YUSUF AHMAD
First Name	JAMIL جمیل JAMIL YUSUF AHMAD JAMIL
Middle Name	AHMAD یوسف احمد YUSUF AHMAD
Last Name	'ALIYAN ALAYAN JAMIL YUSUF AHMAD ALIYAN ALIYAN ALIYAN علیان ALAYAN ALIAN JAMIL YUSUF AHMAD ALIYAN
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1955-01-01
Position	PALESTINIAN ISLAMIC JIHAD OFFICIAL CHEF DE LA FONDATION MUHJAT ALQUDS AGENT DU JIHAD ISLAMIQUE PALESTINIEN PALESTINIAN ISLAMIC JIHAD OFFICIAL; HEAD OF MUHJAT ALQUDS FOUNDATION OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD AND LEADER OF THE MUHJAT ALQUDS FOUNDATION AGENT DU JIHAD ISLAMIQUE PALESTINIEN ET CHEF DE LA FONDATION MUHJAT ALQUDS
First Seen	2023-11-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-22
Modified At	2024-07-09
Gender	MALE
Datasets	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 BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GAZA, OCCUPIED PALESTINIAN TERRITORIES
Topics	SANCTIONED ENTITY
Notes	JAMIL YUSUF AHMAD ALIYAN IS AN OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD (PIJ) AND LEADER OF THE MUHJAT ALQUDS FOUNDATION. THE MUHJAT ALQUDS FOUNDATION IS A PIJ-RUN, IRAN-FUNDED ORGANISATION THE PRIMARY MISSION OF WHICH IS TO PROVIDE FINANCIAL SUPPORT TO THE FAMILIES OF PIJ FIGHTERS AND PRISONERS. FURTHERMORE, ALIYAN HAS SERVED ON PIJ’S EXECUTIVE COMMITTEE, THEREBY OVERSEEING PIJ FINANCES. JAMIL YUSUF AHMAD ALIYAN THEREFORE PARTICIPATES IN THE FINANCING OF PIJ. JAMIL YUSUF AHMAD ALIYAN EST AGENT DU JIHAD ISLAMIQUE PALESTINIEN (JIP) ET CHEF DE LA FONDATION MUHJAT ALQUDS. LA FONDATION MUHJAT ALQUDS EST UNE ORGANISATION GéRéE PAR LE JIP ET FINANCéE PAR L’IRAN, DONT LA MISSION PRINCIPALE EST D’APPORTER UN SOUTIEN FINANCIER AUX FAMILLES DES COMBATTANTS ET DES PRISONNIERS DU JIP. EN OUTRE, ALIYAN SIèGE AU COMITé EXéCUTIF DU JIP, SUPERVISANT AINSI LES FINANCES DU JIP. JAMIL YUSUF AHMAD ALIYAN PARTICIPE DONC AU FINANCEMENT DU JIP. FUNCTION: OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD AND LEADER OF THE MUHJAT ALQUDS FOUNDATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46248 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7598

9 Sanctions

1. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11878.63 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

2. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76411 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
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.11878.63 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

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-C2sbu5iz4k2ZDyrVJwmwGH Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

5. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0063 Start Date: 2024-01-22 Modified At: 2024-01-22 Country: United Kingdom Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0063 Start Date: 2024-01-22 Modified At: 2024-01-22 Listing Date: 2024-01-22 Country: United Kingdom Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity." 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-C2sbu5iz4k2ZDyrVJwmwGH Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP. 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	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46248 Country: United States Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH 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

3. Inayat ur Rahman

Alias	ENAYATURRAHMAN JAMIL ANAYATULLAH RAHMAN ANAYAT UR RAHMAN ENAYATULLAH RAHMAN 'INAYAT AL-RAHMAN ANAYAT UR-RAHMAN 'INAYAT AL-RAHMAN BIN SHEIKH JAMIL AL-RAHMAN JAMIL INAYAT UR-RAHMAN INAYATULLAH UR-RAHMAN JALIL ENAYETUL RAHMAN JAMIL ABU NUSRAT INAYAT-UR- RAHMAN ANYAT UR-RAHMAN 'INAYAT AL-RAHMAN BIN AL-SHEIKH JAMIL AL-RAHMAN ENAYAT AL RAHMAN INAYAT-U- RAHMAN INAYAT AL RAHMAN BIN SHEIKH JAMIL AL RAHMAN INAYAT JAMEEL ENAYAT UR-RAHMAN INAYATULLAH RAHMAN INAYAT REHMAN INAYATU RAHMAN ENAYAT AL-RAHMAN JAMIL SHEIKH SAHAB FAYAZ AHMED DAR 'ANAYET EL-RAHMAN JAMEAL INAYAT UR REHMAN INAYAT AL-RAHMAN JAMIL
Weak Alias	INAYATURRAHMAN ANAYATURAHMAN REHMAN INAYATURAHMAN AINAYATURAHMAN
ID Number	1730156254465
Profile Type	PERSON
Name	SHEIKH JAMEEL-UR-REHMAN RAHMAN, INAYAT UR INAYAT UR RAHMAN
First Name	INAYAT ANAYATULLAH INAYAT AL-RAHMAN INAYAT-UR- INAYATULLAH ENAYAT 'INAYAT AL-RAHMAN BIN AL-SHEIKH JAMIL INAYAT-U- ENAYETUL RAHMAN ENAYAT AL 'INAYAT JAMIL INAYAT ENAYATULLAH INAYAT AL RAHMAN BIN SHEIKH JAMIL INAYATULLAH UR-RAHMAN INAYAT UR ANAYAT ANYAT 'INAYAT AL-RAHMAN BIN SHEIKH JAMIL INAYATU ENAYAT AL-RAHMAN ENAYATURRAHMAN ANAYAT UR 'ANAYET EL-RAHMAN
Last Name	UR-RAHMAN AL-RAHMAN JAMEAL REHMAN RAHMAN AL RAHMAN JAMIL JAMEEL JALIL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1973-12-02
Birth-Place	NANGALAM VILLAGE, MANUGAY DISTRICT, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Address	SAIDABAD PAJAGI ROAD, PESHAWAR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21390 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

2 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 48 Country: India Entity: NK-ZgM4GAiUviMwFnwa4FvzGC Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

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: 21390 Country: United States Entity: NK-ZgM4GAiUviMwFnwa4FvzGC Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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-ZgM4GAiUviMwFnwa4FvzGC Object Object Caption: LASHKAR-E-TAYYIBA 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) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion 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 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 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: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa Source URL: 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=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

4. Qadri Jamil

Alias	QADRI JAMEEL, QADRI JAMIL 格德里·贾米勒 QADRI JAMIL قدري جميل DSCHAMIL KADRI JAMIL JAMEEL KADRI JAMEEL KADRI JAMIL KADRI KADRI JAMIL, KADRI JAMIL KADRI DSCHAMIL QADRI JAMEEL カドリ・ジャミル
Title	DR.
Profile Type	PERSON
Name	ジャミール・カドリー JAMIL, QADRI KADRI JAMEEL QADRI JAMEEL QADRI JAMIL KADRI JAMEEL QADRI DSCHAMIL QADRI JAMIL KADRI CEMIL KADRI JAMIL קדרי ג'מיל Кадри Джамиль KADRI JAMIL QADRI JAMEEL カドリー・ジャミール卡德里·賈米勒 قدری جمیل KADRI JAMIL QADRI JAMIL قدري جميل JAMIL QADRI
First Name	QADRI QADRI KADRI قدري KADRI QADRI
Last Name	JAMEEL جميل JAMIL JAMIL
Country	SYRIA
Nationality	SYRIA
Birth Date	1952-06-12
Birth-Place	シリア・アラブ共和国ダマスカス DAMASCUS DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	DEPUTY PRIME MINISTER FOR ECONOMIC AFFAIRS; MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION, SYRIAN ARAB REPUBLIC DEPUTY PRIME MINISTER FOR ECONOMIC AFFAIRS; MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION ANCIEN VICE-PREMIER MINISTRE POUR LES AFFAIRES éCONOMIQUES, ANCIEN MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS FORMER MINISTER FOR DOMESTIC TRADE AND CONSUMER PROTECTION DEPUTY PRIME MINISTER OF SYRIA (2012-2013) 1) FORMER VICE PRIME MINISTER FOR ECONOMIC AFFAIRS ANCIEN MINISTRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS MEMBER OF THE PEOPLE'S COUNCIL OF SYRIA シリア・アラブ共和国副首相（経済担当）；国内取引・消費者保護相 ANCIEN VICE-PREMIER MINISTRE POUR LES AFFAIRES éCONOMIQUES FORMER VICE PRIME MINISTER FOR ECONOMIC AFFAIRS MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION (2012-2013) FORMER VICE PRIME MINISTER FOR ECONOMIC AFFAIRS, FORMER MINISTER OF DOMESTIC TRADE AND CONSUMER PROTECTION.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-07-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER VICE PRIME MINISTER FOR ECONOMIC AFFAIRS, FORMER MINISTER OF DOMESTIC TRADE AND CONSUMER PROTECTION. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. N/A SYRIAN POLITICIAN EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15216 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2113

13 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.3002.27 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q2121339 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: 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: 172 Country: Canada Entity: Q2121339 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

3. 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: 22359 Start Date: 2016-01-19 2013-11-06 2020-06-26 2014-06-23 2014-08-05 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2014-06-23 2014-08-05 Country: Switzerland Entity: Q2121339 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

4. 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.3002.27 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q2121339 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: Q2121339 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (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.3002.27 Country: France Entity: Q2121339 Program: (UE) 944/2012 du 15/10/2012 (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/

7. 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: SYR0197 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2121339 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0197 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q2121339 Program: Syria Provisions: Asset freeze Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: 36 Start Date: 2012-11-27 Country: Japan Entity: Q2121339 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

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: Q2121339 Provisions: (UE) 944/2012 du 15/10/2012,; (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/

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: 15216 Country: United States Entity: Q2121339 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR3R8TH Listing Date: 2012-07-18 Country: United States Entity: Q2121339 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

13. 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: S4MR3R8TJ Listing Date: 2012-07-18 Country: United States Entity: Q2121339 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. FUAD JAMIL GEORGES

Alias	FAHD JAMIL GEORGES FAHD YAMIL GEORGES
Profile Type	PERSON
Name	FUAD JAMIL GEORGES
First Name	FUAD
Last Name	JAMIL GEORGES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3R0XJ Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3r0xj 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