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10 SapherCheck records found for Person Jibril

Registration Number	K6PRL9P2FDH2
Alias	ALI YAQOUB JIBRIL ALI YAGOUB JIBRIL
ID Number	20510589109
Profile Type	PERSON
Name	ALI YAGOUB GIBRIL ALI YAGOUB GIBRIL GIBRIL, ALI YAGOUB
First Name	ALI YAGOUB ALI
Middle Name	YAGOUB YAQOUB
Last Name	GIBRIL GIBRIL JIBRIL
Country	SUDAN
Nationality	SUDAN
Birth Date	1964-01-01
Birth-Place	ZALINGEI, CENTRAL DARFUR, SUDAN
First Seen	2024-05-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
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=49003

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49003 Country: United States Entity: NK-Q4wJaCaFSxqbSjYV8fbtqS Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8VN Start Date: 2024-05-15 Listing Date: 2024-09-18 Country: United States Entity: NK-Q4wJaCaFSxqbSjYV8fbtqS 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. Ahmad JABRIL

Alias	AHMAD JIBRIL AHMAD JABRIL AHMAD JIBRIL
Profile Type	PERSON
Name	AHMAD JIBRIL JABRIL, AHMAD AHMAD JABRIL AHMAD JABRIL
First Name	AHMAD AHMAD
Last Name	JABRIL JIBRIL
Birth Date	1938
Birth-Place	RAMLEH, ISRAEL
Position	SECRETARY GENERAL OF POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2683

3 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: 2683 Country: United States Entity: NK-Q9pBY64wiKENiLFm6a7Nmm Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3P5VS Listing Date: 2005-05-25 Country: United States Entity: NK-Q9pBY64wiKENiLFm6a7Nmm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. 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: S4MR3R329 Listing Date: 2005-05-25 Country: United States Entity: NK-Q9pBY64wiKENiLFm6a7Nmm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MUHAMMAD JIBRIL ABDUL RAHMAN

Alias	MUHAMAD RICKY ARDHAN, MUHAMMAD YUNUS MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL HERIS SYAH MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL, MUHAMMAD JIBRIEL ABDUL RAHMAN, MUHAMMAD RICKY ARDHAN MOHAMMAD JIBRIEL ABDURRAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MOHAMMAD JIBRIL ABDURRAHMAN, MUHAMMAD YUNUS, MUHAMMAD JIBRIL ABDUL RAHMAN MUHAMAD RICKY ARDHAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL, MUHAMAD RICKY ARDHAN MOHAMMAD JIBRIL ABDURRAHMAN MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL
Weak Alias	MUHAMMAD YUNUS MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL HERIS SYAH ムハンマド・リキー・アルドハン・ビン・ムハンマド・イクバルムハンマド・ユーニス MUHAMAD RICKY ARDHAN BORN 8 AUG. 1980 (APPEARS IN FALSE INDONESIAN PASSPORT NUMBER S335026) MUHAMMAD YUNUS モハンマド・ジブリエル・アブドッラフマン MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN ムハンマド・ジブリエル・アブドゥル・ラフマンムハンマド・リキー・アルドハン・ビン・アブー・ジブリール HERIS SYAH) ヘリス・シャーモハンマド・ジブリール・アブドッラフマン HERIS SYAH MOHAMMAD JIBRIL ABDURRAHMAN ムハマド・リキー・アルドハン、1980年8月8日出生、 (偽造インドネシア旅券、番号：S335026にみられる) MUHAMMAD JIBRIEL ABDUL RAHMAN
ID Number	2181558 3219222002.2181558. ID番号 2181558 S335026 インドネシア国民ＩＤカード3219222002.2181558 3219222002.2181558
Profile Type	PERSON
Name	MUHAMMAD YUNUS MUHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL MUHAMMAD JIBRIL ABDUL RAHMAN HERIS SYAH MUHAMAD RICKY ARDHAN محمد جبريل عبد الرحمن MUHAMMAD JIBRIL ABDUL RAHMAN MUHAMMAD JIBRIL ABDUL RAHMAM מחמד ג'בריל עבד אלרחמן ムハンマド・ジブリール・アブドゥル・ラフマン ABDUL RAHMAN, MUHAMMAD JIBRIL MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD JIBRIL ABDUL RAHMAN MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIL ABDUL RAHMAM MUHAMMAD JABRIL ABDUL RAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL
First Name	MUHAMMAD JIBRIL MUHAMMAD MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL MUHAMMAD RICKY MUHAMAD RICKY ARDHAN MUHAMMAD MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMAD MUHAMMAD JIBRIEL MOHAMMAD MOHAMMAD JIBRIEL MUHAMAD RICKY محمد HERIS MUHAMMAD RICKY MOHAMMAD JIBRIL MOHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN
Middle Name	JIBRIL JIBRIEL BIN MUHAMMAD عبد الرحمن ABDUL RAHMAN BIN ABU ARDHAN
Last Name	JIBRIL SYAH YUNUS ARDHAN BIN MUHAMMAD IQBAL ABDURRAHMAN ABDUL RAHMAM ABDUL RAHMAN IQBAL ABDUL RAHMAN ARDHAN ARDHAN BIN ABU JIBRIL ABDUL RAHMAM ABDURRAHMAN ARDHAN
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1979-12-03 1979-03-03 1984-05-28 1980-08-08
Birth-Place	EAST LOMBOK, WEST NUSA TENGGARA, INDONESIA WEST NUSA TENGGARA, INDONESIA EAST LOMBOK, WEST NUSA TENGGARA : INDONÉSIE EAST LOMBOK, WEST NUSA TENGGARA EAST LOMBOK, WEST NUSA TENGGARA INDONESIA EAST LOMBOK, WEST NUSA TENGGARA, INDONESIA LOMBOK TIMUR EAST LOMBOK, INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-08-12
Modified At	2022-01-12
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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	JALAN M. SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA JL. NAKULA OF WITANA HARJA COMPLEX, BLOCK C, PAMULANG, TANGERANG KOMPLEKS WITANA HARJA BLOK C NO. 137 PAMULANG, TANGERANG, BANTEN JALAN NAKULA OF WITANA HARJA COMPLEX BLOCK C, PAMULANG, BANTEN, INDONESIA JALAN NAKULA OF WITANA HARJA COMPLEX BLOCK C, PAMULANG, BANTEN JL. M SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA JALAN M. SAIDI, RT010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA, INDONESIA JALAN M. SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA, INDONESIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBRE DE HAUT RANG DE JEMAAH ISLAMIYAH DIRECTEMENT IMPLIQUé DANS LA RECHERCHE DE FINANCEMENTS POUR DES ATTAQUES TERRORISTES - NOM DE SON PèRE : MOHAMAD IQBAL ABDURRAHMAN. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. - PEKERJAAN YBS ADALAH DIREKTUR CV. AR RAHMAH - ANAK KANDUNG FIHIR ALIAS FIHIRUDDIN MUQTI ALIAS ABDUL RAHMAN ALIAS MOHAMAD IQBAL ALIAS ABU JIBRIL ABDURRAHMAN ALIAS FIKIRUDDIN MUQTI; - KTP, NIK 09.5310.031279.7042, DIKELUARKAN DI JAKARTA SELATAN; - KK NOMOR AA.2805615, DIKELUARKAN DI JAKARTA SELATAN; - PASPOR NOMOR S335026 DIKELUARKAN DI JAKARTA; - DIPUTUS BERSALAH DALAM PERKARA TERORISME DENGAN HUKUMAN PENJARA 5 (LIMA) TAHUN BERDASARKAN PUTUSAN PENGADILAN NOMOR: 226/PID/2010/PT.DKI, TANGGAL 18 AGUSTUS 2010 DAN TELAH SELESAI MENJALANI HUKUMAN ジュマ・イスラミーヤ（３３２．に指定した団体）の上級メンバーであり、テロ攻撃のための資金獲得に直接的に関与した。２０１０年６月２９日にインドネシアにおいて５年間の懲役判決を受けた。父の名前はモハマド・イクバル・アブドゥルラフマン（３３９．に指定した個人）。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。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： A) INDONESIAN NATIONAL IDENTITY CARD NUMBER 3219222002.2181558 B) IDENTIFICATION NUMBER 2181558. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QE.J.92.02.) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QI.A.86.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4555825 SENIOR MEMBER OF JEMAAH ISLAMIYAH (QE.J.92.02.) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QI.A.86.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHERS NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADRESSE : INDONÉSIE : JALAN M. SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA, INDONÉSIE : JALAN NAKULA OF WITANA HARJA COMPLEX BLOCK C, PAMULANG, BANTEN, N° PASSEPORT : S335026 : (FAUX PASSEPORT INDONéSIEN), AUTRE IDENTITé : 3219222002.2181558 : CARTE D'IDENTITé, 2181558 2181558 (IDENTIFICATION NUMBER) (A) FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 12.8.2011.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12598 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2696

19 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: 2011-08-12 Listing Date: 2011-08-12 Country: Argentina Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: UN List Al-Qaida UNSC Id: QDi.295 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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 by UN 1267 and 1989 Committee on 12 August 2011 (amended on 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.2796.38 Start Date: 2011-08-24 Listing Date: 2011-08-25 Country: Belgium Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: TAQA Reason: 853/2011 (OJ L219) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF

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: 13653 Start Date: 2021-12-29 2021-02-23 Listing Date: 2021-02-24 2021-12-30 Country: Switzerland Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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.A.295.11. 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.2796.38 Start Date: 2011-08-24 Listing Date: 2011-08-25 Country: European Union Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: TAQA Reason: 853/2011 (OJ L219) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF

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-YfzC9BkaoJwBqgNyFeNQpe 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) 853/2011 du ...

Sanction Caption	(UE) 853/2011 du 24/08/2011 (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.2796.38 Country: France Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 853/2011 du 24/08/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.295 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: AQD0261 Start Date: 2011-08-12 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.295 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: AQD0261 Start Date: 2011-08-12 Modified At: 2022-01-12 Listing Date: 2011-08-25 Country: United Kingdom Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.295 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: IDQ-006 Country: Indonesia Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 57 QI.A.295.11 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: 592 Start Date: 2021-04-30 2011-11-18 2011-08-12 2020-11-24 2021-12-29 2022-02-18 Country: Japan Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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-YfzC9BkaoJwBqgNyFeNQpe Provisions: (UE) 853/2011 du 24/08/2011 Reason: membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman 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-YfzC9BkaoJwBqgNyFeNQpe 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: 12598 Country: United States Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-08-12 Modified At: 2021-11-15 Listing Date: 2011-08-12 Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: Al-Qaida UNSC Id: QDi.295 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3RFHB Listing Date: 2011-08-16 Country: United States Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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

19. 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: 2011-08-12 Country: South Africa Entity: NK-YfzC9BkaoJwBqgNyFeNQpe UNSC Id: QDi.295 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-YfzC9BkaoJwBqgNyFeNQpe Object Object Caption: JEMAAH ISLAMIYAH 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 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 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: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'ah Islamiyah Jemaa Islamiya Jama’ah Islamiyah Jemaah Islam Jema'a Islamiyya JAMA’AH ISLAMIYAH; Al-Jama'ah Al Islamiyyah Jamaah Islamiyah, JEMA'A ISLAMIYYA JEMA’AH ISLAMIYAH Джемаах Исламийя JEMAAH ISLAMIAH Jema'a Islamiyyah JEMA'AH ISLAMIYYAH Islamic Group and Islamic Community JEMA'AH ISLAMIYAH JEMAA ISLAMIYA Jemaah Islamiyya Джемаах Исламийях JEMAAH ISLAMIYA JEMAA ISLAMIYAH Jamaah Islamiyah Jemaah Islamiah Jamaa Islamiya אלג'מאעה אלאסלאמיה Джамаах Исламийях Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah Jemaa Islamiyyah известен още като Джемаах Исламиах Jemaah Islamiya Jema'ah Islamiyah, Jemaa Islamiyya Jemahh Islamiyah JEMAAH ISLAMIYAH Jemaa Islamiyah Jema'ah Islamiyyah الجماعة الإسلامية a.k.a. Jama'ah Islamiyah JEMA'A ISLAMIYAH JEMA'A ISLAMIYYAH Джемаах Исламиях, мрежата в Югоизточна Азия JAMAAH ISLAMIYAH JEMAA ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYYA Jema’ah Islamiyah Jemaah Islamiyah Jema'ah Islamiyah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 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=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. Zaher Jabarin

Alias	זאהר עלי מוסא ג'בארין זאהר ג'ברין ZAHER ALI MOUSA JABARIN ZAHIR ALI MOUSA JABBAREEN زاهر أبو زاهر זאהר עלי מוסא ג'יבריל זאהיר ג'בארין ZAHER ALI MOUSA JIBRIL زاهر جبارين זאהיר ג'ברין ZAHAR JABARIN زاهر علي موسى جبرين זאהר ג'אבארין ZAHIR JABARIN
ID Number	904121555
Profile Type	PERSON
Name	ZAHER JABARIN ZAHER JABARIN زاهر جبارين זאהר ג'בארין JABARIN, ZAHER
First Name	ZAHAR ZAHER ZAHER ZAHIR
Middle Name	ALI MOUSA
Last Name	JABBAREEN JABARIN JIBRIL JABARIN
Country	QATAR IRAN TüRKIYE PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1968-09-11 1968-11-09
Birth-Place	SALFIT NABLUS, WEST BANK, PALESTINIAN SALFIT, WEST BANK, PALESTINIAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2019-09-20
Modified At	2024-10-13
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN POLITICIAN, ONE OF THE LEADERS OF HAMAS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27256

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: 27256 Country: United States Entity: Q123351760 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR9RTLB Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: Q123351760 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: Q123351760 Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 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=4695

5. ABU JIBRIL

Alias	MOHAMAD IQBAL ABDUL RAHMAN FIKIRUDDIN MUQTI MOHAMAD IQBAL RAHMAN MOHAMAD IQBAL ABDURRAHMAN ABU JIBRIL ABDURRAHMAN MOHAMAD IQBAL A RAHMAN FIHIRUDDIN MUQTI
Profile Type	PERSON
Name	ABU JIBRIL
First Name	ABU
Last Name	JIBRIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NWNF Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwnf 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. HARED NUR JIBRIL

Alias	HORMUD MEAT AND GROCERY MARKET INC. H. JIPRIL HARED JIBREL HARED JABRIL HORMUD ELECTRONIC SERVICE INC. HARED JIBRIL HORMUD DAYLE FOOD INC. HARED NUR HARED NURJIBRIL HAREZ JIBRIL JIBRIL HARED HIRED JIPRIL HAREB JIBRIL
Profile Type	PERSON
Name	HARED NUR JIBRIL
First Name	HARED
Middle Name	NUR
Last Name	JIBRIL
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAINT CLOUD, MN 56301, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRNN5WK Start Date: 2023-01-12 End Date: 2026-01-11 Listing Date: 2023-01-20 Country: United States Entity: usgsa-s4mrnn5wk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. HAREZ N. JIBRIL

Alias	HORMUD MEAT AND GROCERY MARKET INC. H. JIPRIL HARED JIBREL HARED JIBRIL HORMUD ELECTRONIC SERVICE INC. HARED JABRIL HORMUD DAYLE FOOD INC. HARED NUR HARED NURJIBRIL JIBRIL HARED HIRED JIPRIL HAREB JIBRIL
Profile Type	PERSON
Name	HAREZ N. JIBRIL
First Name	HAREZ
Middle Name	N.
Last Name	JIBRIL
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAINT CLOUD, MN 56301, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRNN65J Start Date: 2023-01-12 End Date: 2026-01-11 Listing Date: 2023-01-20 Country: United States Entity: usgsa-s4mrnn65j Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. HARED JIBRIL

Alias	HORMUD MEAT AND GROCERY MARKET INC. H. JIPRIL HARED JIBRIL HARED JABRIL HORMUD ELECTRONIC SERVICE INC. HARED JIBREL HORMUD DAYLE FOOD INC. HARED NUR HARED NURJIBRIL HAREZ JIBRIL JIBRIL HARED HIRED JIPRIL HAREB JIBRIL
Profile Type	PERSON
Name	HARED JIBRIL
First Name	HARED
Last Name	JIBRIL
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAINT CLOUD, MN 56301, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRNN684 Start Date: 2023-01-12 End Date: 2026-01-11 Listing Date: 2023-01-20 Country: United States Entity: usgsa-s4mrnn684 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. HARED M. JIBRIL

Alias	HORMUD MEAT AND GROCERY MARKET INC. H. JIPRIL HARED JIBRIL HARED JABRIL HORMUD ELECTRONIC SERVICE INC. HARED JIBREL HORMUD DAYLE FOOD INC. HARED NUR HARED NURJIBRIL HAREZ JIBRIL JIBRIL HARED HIRED JIPRIL HAREB JIBRIL
Profile Type	PERSON
Name	HARED M. JIBRIL
First Name	HARED
Middle Name	M.
Last Name	JIBRIL
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAINT CLOUD, MN 56301, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRNN68Q Start Date: 2023-01-12 End Date: 2026-01-11 Listing Date: 2023-01-20 Country: United States Entity: usgsa-s4mrnn68q Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. HAREB JIBRIL

Alias	HORMUD MEAT AND GROCERY MARKET INC. H. JIPRIL HARED JIBREL HARED JABRIL HORMUD ELECTRONIC SERVICE INC. HARED JIBRIL HORMUD DAYLE FOOD INC. HARED NUR HARED NURJIBRIL HAREZ JIBRIL JIBRIL HARED HIRED JIPRIL
Profile Type	PERSON
Name	HAREB JIBRIL
First Name	HAREB
Last Name	JIBRIL
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SAINT CLOUD, MN 56301, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRNN68R Start Date: 2023-01-12 End Date: 2026-01-11 Listing Date: 2023-01-20 Country: United States Entity: usgsa-s4mrnn68r Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public