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4 SapherCheck records found for Person Jihad

Alias	ABOU SHAUKAN メディ・ンカルボ（MEDDIE NKALUBO）、 ABOU SHAUKAN MEDDIE LEE メディ・リー（MEDDIE LEE） MEDDIE LEE PUNNY BOY MOHAMMED ALI NKALUBO ABUL JIHAD KASIBANTE KASIBANTE PUNISHER ABU SHAUKAN ABOU SHAUKAN MEDDIE NKALUBO ABU SHAUKAN PUNNY BOY MEDDIE NKALUBO DEFENDER ABU SHAUKAN MEDDIE NKALUBO ABUL JIHAD PUNISHER MEDDIE LEE DEFENDER
Weak Alias	アブー・ショーカン（ABOU SHAUKAN）、 ABOU SHAUKAN アブ・ショーカン（ABU SHAUKAN）、パニー・ボーイ（PUNNY BOY）、 PUNNY BOY ABUL JIHAD KASIBANTE KASIBANTE PUNISHER ABOU SHAUKAN アブル・ジハド（ABUL JIHAD）、ディフェンダー（DEFENDER）、 ABU SHAUKAN PUNNY BOY カシバンテ（KASIBANTE）、 DEFENDER ABU SHAUKAN パニシャー（PUNISHER） ABUL JIHAD PUNISHER MEDDIE LEE DEFENDER
Title	ALLIED DEMOCRATIC FORCES (ADF) SENIOR LEADER FOR OPERATIONS/ORGANIZATION/SUPPORT, AND ALSO COMMUNICATION AND PROPAGANDA
Profile Type	PERSON
Name	PUNNY BOY PUNISHER ABU SHAUKAN MOHAMED ALI NKALUBO NKALUBO MEDDIE MOHAMED ALI NKALUBO DEFENDER MEDDIE NKALUBO NKALUBO MOHAMED ALI ABOU SHAUKAN MEDDIE LEE KASIBANTE モハメド・アリ・ンカルボ NKALUBO, MOHAMED ALI ABDUL JIHAD MOHAMED ALI NKALUBO
First Name	MEDDIE NKALUBO MOHAMED ALI MOHAMED MOHAMED MEDDIE MEDDIE LEE
Middle Name	NKALUBO ALI
Last Name	NKALUBO PUNNY BOY MEDDIE NKALUBO LEE NKALUBO ABUL JIHAD KASIBANTE PUNISHER ABOU SHAUKAN LEE DEFENDER MEDDIE LEE ABU SHAUKAN
Country	UGANDA CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1992 1993 1988 1987 1991
Birth-Place	KAMPALA UGANDA KAMPALA ウガンダ共和国カンパラ KAMPALA : OUGANDA KAMPALA, UGANDA KAMPALA, UGANDA
Position	ALLIED DEMOCRATIC FORCES (ADF) SENIOR LEADER FOR OPERATIONS/ORGANIZATION/SUPPORT, AND ALSO COMMUNICATION AND PROPAGANDA SENIOR LEADER, ALLIED DEMOCRATIC FORCES (ADF) SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN UGANDA, RWANDA AND THE EASTERN DEMOCRATIC REPUBLIC OF CONGO 民主同盟連合（ADF）（Ｂ．団体とその他のグループ．１）の運用、組織及び支援並びに広報及び宣伝のための上級リーダー HAUT DIRIGEANT DES FORCES DéMOCRATIQUES ALLIéES (ADF) POUR LES OPéRATIONS/L'ORGANISATION/LE SOUTIEN, AINSI QUE POUR LA COMMUNICATION ET LA PROPAGANDE HAUT DIRIGEANT DES FORCES DéMOCRATIQUES ALLIéES (ADF) CHARGé DES OPéRATIONS, DE L’ORGANISATION ET DE L’APPUI, AINSI QUE DE LA COMMUNICATION ET DE LA PROPAGANDE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-20
Modified At	2024-05-22
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	RéPUBLIQUE DéMOCRATIQUE DU CONGO DEMOCRATIC REPUBLIC OF THE CONGO
Topics	SANCTIONED ENTITY
Notes	THE ADF CONTRIBUTES TO THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC (PARTICULARLY IN THE ITURI AND NORTH KIVU PROVINCES), IN PARTICULAR THROUGH VIOLENCE AND SERIOUS HUMAN RIGHTS ABUSES, INCLUDING ATTACKS AGAINST CIVILIANS, KILLINGS AND ABDUCTION. OWING TO HIS SENIOR LEADING POSITION AND VARIOUS RESPONSIBILITIES IN THE ADF, MEDDIE NKALUBO IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC. MEDDIE NKALUBO IS A SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN UGANDA, RWANDA AND THE EASTERN DRC. HE HAS BEEN IDENTIFIED AS HOLDING VARIOUS RESPONSIBILITIES IN THE ADF, INCLUDING COMMUNICATION AND PROPAGANDA, RECRUITMENT, FABRICATION OF ARMS, AND RAPPROCHEMENT WITH ISIL (DA’ESH). MEDDIE NKALUBO HAS ALSO BEEN IDENTIFIED AS THE LEADING FIGURE IN CHARGE OF THE ADF’S EXTERNAL OPERATIONS, TASKED WITH ORGANISING AND OVERSEEING ITS EXTERNAL FINANCING AND COORDINATING THE FLOW OF ISIL (DA’ESH) FUNDS TOWARDS THE ADF. DESIGNATION: ALLIED DEMOCRATIC FORCES (ADF) SENIOR LEADER FOR OPERATIONS/ORGANIZATION/SUPPORT, AND ALSO COMMUNICATION AND PROPAGANDA FUNCTION OR PROFESSION: SENIOR ALLIED DEMOCRATIC FORCES LEADER 及び７ INSCRIT SUR LA LISTE EN APPLICATION DES DISPOSITIONS éNONCéES AUX ALINéAS B), D), E) ET H) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), TELLES QUE RéAFFIRMéES PAR LE PARAGRAPHE 2 DE LA RéSOLUTION 2688 (2023), MOHAMED ALI NKALUBO S'EST LIVRé ET CONTINUE DE SE LIVRER EN RDC à DES ACTES QUI CONSTITUENT DES VIOLATIONS GRAVES DES DROITS HUMAINS OU DES ATTEINTES à CES DROITS ET COMPROMETTENT LA PAIX ET LA SéCURITé DU PAYS. MOHAMED ALI NKALUBO JOUE UN RôLE MAJEUR DANS LE GROUPE ARMé DES ADF, UNE ENTITé DéSIGNéE. EN TANT QUE HAUT DIRIGEANT DES ADF, IL PARTAGE LA RESPONSABILITé DES CRIMES COMMIS PAR LE GROUPE (MEURTRES, ENLèVEMENTS, PILLAGES, RECRUTEMENT D'ENFANTS SOLDATS, ATTEINTES SEXUELLES, ET COMMERCE, EXPLOITATION MINIèRE, PRéLèVEMENTS DE TAXES ILLICITES ET PROLIFéRATION D'ARMES) ET EST RESPONSABLE DE LA JUSTIFICATION DES NOMBREUSES ATTAQUES DéLIBéRéES COMMISES PAR LE GROUPE CONTRE DES CIVILS EN ITURI ET AU NORD-KIVU. IL A éGALEMENT éTé IDENTIFIé COMME éTANT LA PERSONNE RESPONSABLE DE LA FABRICATION DES ARMES POUR LES ADF ET DU RAPPROCHEMENT DES ADF AVEC L'EIIL/ÉTAT ISLAMIQUE DèS 2017. ABUSANT RéGULIèREMENT DE SON POUVOIR EN TANT QUE DIRIGEANT MILITAIRE DES ADF, UNE ENTITé DéSIGNéE, MOHAMED ALI NKALUBO COMPROMET LA PAIX ET LA SéCURITé DE LA RDC ET COMMET DES VIOLATIONS DES DROITS HUMAINS DANS LE PAYS. IL A PLANIFIé OU PARTICIPé à LA PLANIFICATION DE PLUSIEURS ATTAQUES SUR LE TERRITOIRE DE LA RDC. LE 15 JANVIER 2023, UN ENGIN EXPLOSIF APPARTENANT AUX ADF A EXPLOSé DANS L'éGLISE PENTECôTISTE DE KASINDI, à 56 KM AU SUD-EST DE LA VILLE DE BENI (PROVINCE DU NORD-KIVU). L'EXPLOSION, QUI S'EST PRODUITE PENDANT UN OFFICE RELIGIEUX, A TUé AU MOINS 13 CIVILS ET EN A BLESSé PLUS DE 76. LES 2 ET 3 AVRIL 2023, LES ADF ONT MENé UNE SéRIE D'ATTAQUES PRèS DE LA FRONTIèRE ENTRE LES TERRITOIRES DE MAMBASA ET D'IRUMU (PROVINCE DE L'ITURI), QUI ONT FAIT AU MOINS 31 MORTS PARMI LES CIVILS. LE 7 AVRIL 2023, AU COURS D'UNE EMBUSCADE, DES éLéMENTS DES ADF ONT TUé AU MOINS 24 CIVILS (14 HOMMES ET 10 FEMMES) DANS LE VILLAGE DE MUSAMDABA PRèS D'ENEBUELA, à 25 KM AU NORD-OUEST DE LA VILLE DE BENI. LE 11 AVRIL 2023, UNE PATROUILLE DE LA MONUSCO EST TOMBéE DANS UNE EMBUSCADE DES ADF ALORS QU'ELLE SE RENDAIT SUR LES LIEUX D'UNE ATTAQUE SIGNALéE à MABELENGA (PROVINCE DE L'ITURI). EN TANT QUE COORDONNATEUR DES OPéRATIONS EXTéRIEURES DES ADF, MOHAMED ALI NKALUBO ENCADRE LES RéSEAUX DE LOGISTIQUE ET DE FACILITATION DE CE GROUPE. DEPUIS 2021, MOHAMED ALI NKALUBO TRANSFèRE à DES AGENTS DES ADF DES FONDS DESTINéS à APPUYER DES OPéRATIONS DANS LA RéGION DES GRANDS LACS. PRINCIPAL RESPONSABLE DE LA FABRICATION D'ENGINS EXPLOSIFS POUR LE GROUPE, IL A FORMé LE KAMIKAZE QUI A COMMIS L'ATTENTAT DE KATINDO LE 7 AVRIL 2022. MOHAMED ALI NKALUBO A éGALEMENT ORDONNé L'ATTAQUE MENéE LE 23 OCTOBRE 2021 CONTRE UN RESTAURANT DE KAMPALA (OUGANDA) CONNU POUR êTRE FRéQUENTé PAR DES FONCTIONNAIRES OUGANDAIS. IL A éGALEMENT éTé DIRECTEMENT IMPLIQUé DANS DES TENTATIVES D'ATTENTAT AU RWANDA EN AOûT ET EN SEPTEMBRE 2021. IL COLLABORE éGALEMENT éTROITEMENT AVEC AHMED MAHMOUD HASSAN (éGALEMENT CONNU SOUS LES NOMS D'ABU WAKAS ET D'ABWAKASI), UN NATIONAL TANZANIEN ET L'UN DES PRINCIPAUX COMMANDITAIRES DES ATTENTATS PERPéTRéS SUR LE SOL OUGANDAIS, à SAVOIR L'ATTENTAT DE MPONDWE, LE 16 JUIN 2023, ET L'ATTENTAT DU PARC QUEEN ELIZABETH PARK, LE 17 OCTOBRE 2023. SON NOM FIGURE DANS LE RAPPORT FINAL DE 2023 DU GROUPE D'EXPERTS DES NATIONS UNIES SUR LA RDC に基づき、安保理決議第 2688 号（2023 年）２で再確認された、「コンゴ民主共和国で活動する外国武装グループの政治的・軍事的指導者であり、それらのグループに属する戦闘員の武装解除と自発的な本国帰還又は再定住を妨げており」、「適用される国際法に違反して、コンゴ民主共和国における武力紛争において、子供を雇用又は使用し」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、及び「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」に該当するものとしてリストに掲載されている。同人は、武装グループの活動の計画、宣伝及び指示に関与している。同人は、グループの戦闘員を実質的に指揮統制している。、７安保理決議第 2293 号（2016 年）７ LISTED PURSUANT TO PARAGRAPHS 7 (B), 7 (D), 7 (E), AND 7 (H) OF RESOLUTION 2293 (2016) AS “BEING POLITICAL AND MILITARY LEADERS OF FOREIGN ARMED GROUPS OPERATING IN THE DRC WHO IMPEDE THE DISARMAMENT AND THE VOLUNTARY REPATRIATION OR RESETTLEMENT OF COMBATANTS BELONGING TO THOSE GROUPS; “RECRUITING OR USING CHILDREN IN ARMED CONFLICT IN THE DRC IN VIOLATION OF APPLICABLE INTERNATIONAL LAW; “PLANNING, DIRECTING, COMMITTING ACTS IN THE DRC THAT CONSTITUTE HUMAN RIGHTS VIOLATIONS OR ABUSES OR VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AS APPLICABLE, INCLUDING THOSE ACTS INVOLVING THE TARGETING OF CIVILIANS, INCLUDING KILLING AND MAIMING, RAPE AND OTHER SEXUAL VIOLENCE, ABDUCTION, FORCED DISPLACEMENT, AND ATTACKS ON SCHOOLS AND HOSPITALS”; AND “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AS REAFFIRMED BY PARAGRAPH 2 OF RESOLUTION 2688 (2023). AS A LEADER OF ADF (CDE.001), MOHAMED ALI NKALUBO IS INVOLVED IN PLANNING, PROMULGATING AND SUPPORTING THE ARMED GROUP’S ACTIVITIES. HE HAS EFFECTIVE COMMAND AND CONTROL OVER THE GROUP’S COMBATANTS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44602 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5099

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-04-24 Country: Australia Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: First listed on 20 Feb. 2024

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9133.85 Start Date: 2024-05-01 Listing Date: 2024-04-30 Country: Belgium Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: COD Reason: 2024/1271 (OJ L30042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 57629 Start Date: 2022-12-20 2023-12-21 End Date: 2024-05-22 Listing Date: 2022-12-20 2023-12-21 Country: Switzerland Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 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 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-02-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71221 Start Date: 2024-02-20 Listing Date: 2024-02-21 Country: Switzerland Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-13
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.9133.85 Start Date: 2024-05-01 Listing Date: 2024-04-30 Country: European Union Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: COD Reason: 2024/1271 (OJ L30042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271

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-VmnCyPZgt6cyzWB73a8FtC Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 20/02/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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.9133.85 Country: France Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) décision du comité des sanctions des Nations unies du 20/02/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017. Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023. Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC UNSC Id: CDi.042 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0069 Start Date: 2024-02-21 Modified At: 2024-02-21 Country: United Kingdom Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Listed pursuant to paragraphs 7 (b), 7(d), 7(e), and 7(h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; or recruiting or using children in armed conflict in the DRC in violation of applicable international law; or planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals; acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF/ISIS-DRC (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants. UNSC Id: CDi.042 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0069 Start Date: 2024-02-20 Modified At: 2024-02-21 Listing Date: 2024-02-21 Country: United Kingdom Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.042 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-04-15
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 42 Start Date: 2024-04-16 Listing Date: 2024-02-20 Country: Japan Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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-VmnCyPZgt6cyzWB73a8FtC Provisions: (UE) 2022/2397 du 08/12/2022; (UE) 2023/2771 du 08/12/2023; Décision du comité des sanctions des Nations unies du 20/02/2024; (UE) 2024/1271 du 29/04/2024 Reason: Inscrit sur la liste en application des dispositions énoncées aux alinéas b), d), e) et h) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées par le paragraphe 2 de la résolution 2688 (2023), Mohamed Ali NKALUBO s'est livré et continue de se livrer en RDC à des actes qui constituent des violations graves des droits humains ou des atteintes à ces droits et compromettent la paix et la sécurité du pays. Mohamed Ali NKALUBO joue un rôle majeur dans le groupe armé des ADF, une entité désignée. En tant que haut dirigeant des ADF, il partage la responsabilité des crimes commis par le groupe (meurtres, enlèvements, pillages, recrutement d'enfants soldats, atteintes sexuelles, et commerce, exploitation minière, prélèvements de taxes illicites et prolifération d'armes) et est responsable de la justification des nombreuses attaques délibérées commises par le groupe contre des civils en Ituri et au Nord-Kivu. Il a également été identifié comme étant la personne responsable de la fabrication des armes pour les ADF et du rapprochement des ADF avec l'EIIL/État islamique dès 2017. Abusant régulièrement de son pouvoir en tant que dirigeant militaire des ADF, une entité désignée, Mohamed Ali NKALUBO compromet la paix et la sécurité de la RDC et commet des violations des droits humains dans le pays. Il a planifié ou participé à la planification de plusieurs attaques sur le territoire de la RDC. Le 15 janvier 2023, un engin explosif appartenant aux ADF a explosé dans l'église pentecôtiste de Kasindi, à 56 km au sud-est de la ville de Beni (province du Nord-Kivu). L'explosion, qui s'est produite pendant un office religieux, a tué au moins 13 civils et en a blessé plus de 76. Les 2 et 3 avril 2023, les ADF ont mené une série d'attaques près de la frontière entre les territoires de Mambasa et d'Irumu (province de l'Ituri), qui ont fait au moins 31 morts parmi les civils. Le 7 avril 2023, au cours d'une embuscade, des éléments des ADF ont tué au moins 24 civils (14 hommes et 10 femmes) dans le village de Musamdaba près d'Enebuela, à 25 km au nord-ouest de la ville de Beni. Le 11 avril 2023, une patrouille de la MONUSCO est tombée dans une embuscade des ADF alors qu'elle se rendait sur les lieux d'une attaque signalée à Mabelenga (province de l'Ituri). En tant que coordonnateur des opérations extérieures des ADF, Mohamed Ali NKALUBO encadre les réseaux de logistique et de facilitation de ce groupe. Depuis 2021, Mohamed Ali NKALUBO transfère à des agents des ADF des fonds destinés à appuyer des opérations dans la région des Grands Lacs. Principal responsable de la fabrication d'engins explosifs pour le groupe, il a formé le kamikaze qui a commis l'attentat de Katindo le 7 avril 2022. Mohamed Ali NKALUBO a également ordonné l'attaque menée le 23 octobre 2021 contre un restaurant de Kampala (Ouganda) connu pour être fréquenté par des fonctionnaires ougandais. Il a également été directement impliqué dans des tentatives d'attentat au Rwanda en août et en septembre 2021. Il collabore également étroitement avec Ahmed Mahmoud HASSAN (également connu sous les noms d'ABU WAKAS et d'ABWAKASI), un national tanzanien et l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat de Mpondwe, le 16 juin 2023, et l'attentat du parc Queen Elizabeth Park, le 17 octobre 2023. Son nom figure dans le rapport final de 2023 du Groupe d'experts des Nations unies sur la RDC. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44602 Country: United States Entity: NK-VmnCyPZgt6cyzWB73a8FtC 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

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1533 (2004))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2024-02-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-21 Listing Date: 2024-02-21 Country: Ukraine Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: РБ ООН (Комітет 1533 (2004)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2024-02-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2024-02-20 Listing Date: 2024-02-20 Entity: NK-VmnCyPZgt6cyzWB73a8FtC Program: DRC UNSC Id: CDi.042 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2024-02-22
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2024-02-20 Country: South Africa Entity: NK-VmnCyPZgt6cyzWB73a8FtC UNSC Id: CDi.042 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Islam Seit-Umarovich Atabiev

Alias	ABU DZHIKHAD Абу Джихад ISLAM ATABIYEV Атабиев Ислам Сеит-Умарович ISLAM ATABIEV ABU JIHAD ABU JIHAD Ислам Сеит-Умарович Атабиев
Weak Alias	ABU-JIHAD AL-SHISHANI ABU JIHAD Абу Джихад ABU JIHAD Абу Джихад)) アブ・ジハード（【ロシア語】） ABU JIHAD (ORIGINAL SCRIPT: Абу Джихад) ABU JIHAD THE CHECHEN
ID Number	620169661 9103314932 ロシア国民旅券番号9103314932
Profile Type	PERSON
Name	ISLAM SEIT-UMAROVICH ATABIYEV イスラム・セイート・ウマロヴィッチ・アタビエフ ATABIYEV, ISLAM SEIT-UMAROVICH ISLAM SEIT-UMAROVICH ATABIEV اسلام سيت اوماروبيتس اتابايف ISLAM SEIT-UMAROVICH ATABIEV ATABIEV ISLAM SEIT-UMAROVICH ABU JIHAD אסלאם סית אומרוביץ' אתאבאיב Ислам Сеит-Умарович Атабиев) ISLAM SEIT-UMAROVICH ATABIEV
First Name	ABU ATABIEV Ислам ISLAM Атабиев ISLAM ISLAM SEIT-UMAROVICH
Middle Name	ATABIEV SEIT-UMAROVICH SEIT-UMAROVICH Сеит-Умарович
Last Name	ATABIEV ATABIEV JIHAD ATABIYEV DZHIKHAD
Country	RUSSIA SYRIA IRAQ
Nationality	RUSSIA
Birth Date	1983-09-29 1983-06-29
Birth-Place	UST-DZHEGUTA, REPUBLIC OF KARACHAYEVO- CHERKESSIA RUSSIA RUSIA UST-DZHEGUTA, REPUBLIC OF KARACHAYEVO-CHERKESSIA, RUSSIAN FEDERATION UST-DZHEGUTA, RUSSIAN FEDERATION STAVROPOL REGION, RUSSIA UST-DZHEGUTA, REPUBLIC OF KARACHAYEVO- CHERKESSIA REPUBLIC OF KARACHAYEVO- CHERKESSIA, RUSSIAN FEDERATION UST-DZHEGUTA, RUSSIAN FEDERATION UST-DZHEGUTA, RéPUBLIQUE DE KARACHAYEVO-TCHERKESSIE : RUSSIE UST-DZHEGUTA, REPUBLIC OF KARACHAYEVO- CHERKESSIA, RUSSIAN FEDERATION UST-DZHEGUTA, RéPUBLIQUE DE KARACHAYEVO-TCHERKESSIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-10-02
Modified At	2022-02-11
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOVSKIY MICRORAYON, APPARTEMENT 96, UST-DZHEGUTA, REPUBLIQUE DE KARACHAYEVO-CHERKESSIA LOCALISé à LA DATE D'AOûT 2015 MOSCOVSKIY MICRORAYON 6, APP. 96, UST-DZHEGUTA, REPUBLIC OF KARACHAYEVO-CHERKESSIA, RUSSIAN FEDERATION MOSCOVSKIY MICRORAYON 6, APP. 96, UST- DZHEGUTA, REPUBLIC OF KARACHAYEVO-CHERKESSIA, RUSSIA MOSCOVSKIY MICRORAYON 6, APP. 96, UST- DZHEGUTA, REPUBLIC OF KARACHAYEVOCHERKESSIA, RUSSIAN FEDERATION LOCALISATION POSSIBLE à LA DATE D'AOûT 2015 SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	ADRESSE : RUSSIE : MOSCOVSKIY MICRORAYON, APPARTEMENT 96, UST-DZHEGUTA, REPUBLIQUE DE KARACHAYEVO-CHERKESSIA, SYRIE : LOCALISé à LA DATE D'AOûT 2015, IRAK : LOCALISATION POSSIBLE à LA DATE D'AOûT 2015, N° PASSEPORT : 620169661 : PASSEPORT RUSSE POUR DéPLACEMENTS à L'éTRANGER, AUTRE IDENTITé : 9103314932 : NUMéRO NATIONAL D'IDENTITé : NUMéRO DE PASSEPORT INTéRIEUR RUSSE, DéLIVRé LE 15.8.2003 PAR LE SERVICE FéDéRAL DES MIGRATIONS DE LA FéDéRATION DE RUSSIE AUPRèS DE LA RéPUBLIQUE DE KARATCHAïVEO-TCHERKESSIE 2015年8月時点で、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）でロシア語圏戦闘員の首長を務める。ISILの責任者の一人として、アル・ダナやイドリブなどシリア・アラブ共和国の町を支配している。領域内でテロ犯罪を行ったとして、ロシア連邦当局より指名手配されている。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： RUSSIAN FOREIGN TRAVEL PASSPORT NUMBER 620169661. RUSSIAN NATIONAL PASSPORT NUMBER 9103314932, ISSUED ON 15 AUG. 2003 (ISSUED BY DEPARTMENT OF THE FEDERAL MIGRATION SERVICE OF THE RUSSIAN FEDERATION FOR THE REPUBLIC KARACHAYEVO-CHERKESSIA). AS AT AUG. 2015, EMIR OF RUSSIAN-SPEAKING MILITANTS OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). CONTROLS THE SYRIAN ARAB REPUBLIC CITIES OF AL DANA AND IDLIB AS AN ISIL CHIEF. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. RUSSIAN NATIONAL PASSPORT NUMBER 9103314932, ISSUED ON 15 AUG. 2003 (ISSUED BY DEPARTMENT OF THE FEDERAL MIGRATION SERVICE OF THE RUSSIAN FEDERATION FOR THE REPUBLIC KARACHAYEVO-CHERKESSIA) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE LOCATED IN AS AT AUGUST 2015 AS AT AUG. 2015, EMIR OF RUSSIAN-SPEAKING MILITANTS OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). CONTROLS THE SYRIAN ARAB REPUBLIC CITIES OF AL DANA AND IDLIB AS AN ISIL CHIEF. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AS AT AUG. 2015, EMIR OF RUSSIAN-SPEAKING MILITANTS OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). CONTROLS THE SYRIAN ARAB REPUBLIC CITIES OF AL DANA AND IDLIB AS AN ISIL CHIEF. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. AS AT AUG. 2015, EMIR OF RUSSIAN-SPEAKING MILITANTS OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). CONTROLS THE SYRIAN ARAB REPUBLIC CITIES OF AL DANA AND IDLIB AS AN ISIL CHIEF. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5899821 AS AT AUG 2015, EMIR OF RUSSIAN-SPEAKING MILITANTS OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). CONTROLS THE SYRIAN ARAB REPUBLIC CITIES OF AL DANA AND IDLIB AS AN ISIL CHIEF. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2863 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18652

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-10-02 Listing Date: 2015-10-02 Country: Argentina Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: UN List Al-Qaida UNSC Id: QDi.364 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: 2021-03-02 Country: Australia Entity: NK-hjB9eo35PCaAoFVH6W46i2 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 2 Oct. 2015 (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.3156.51 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&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: 32559 Start Date: 2021-02-23 2015-10-16 Listing Date: 2021-02-24 2015-10-16 Country: Switzerland Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.364 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.3156.51 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&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-hjB9eo35PCaAoFVH6W46i2 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) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (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.3156.51 Country: France Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 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: AQD0206 Start Date: 2015-10-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.364 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: AQD0206 Start Date: 2015-10-02 Modified At: 2022-02-11 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.364 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-243 Country: Indonesia Entity: NK-hjB9eo35PCaAoFVH6W46i2 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: 2015-10-02 Country: Israel Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 367 QDI.364 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: 715 Start Date: 2015-10-02 2020-11-24 2015-10-30 2021-04-30 Country: Japan Entity: NK-hjB9eo35PCaAoFVH6W46i2 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-hjB9eo35PCaAoFVH6W46i2 Provisions: (UE) 2015/1815 du 08/10/2015 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-hjB9eo35PCaAoFVH6W46i2 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: 18652 Country: United States Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

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: 2015-10-07 Listing Date: 2015-10-07 Country: Ukraine Entity: NK-hjB9eo35PCaAoFVH6W46i2 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: 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: 2015-10-02 Modified At: 2020-11-24 Listing Date: 2015-10-02 Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: Al-Qaida UNSC Id: QDi.364 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-10-02 Country: South Africa Entity: NK-hjB9eo35PCaAoFVH6W46i2 UNSC Id: QDi.364 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Mustafa Mohamed Fadhil

Registration Number	201735161
Alias	JIHAD, ABU MOUSTAFA ALI ELBISHY YUSSRR, ABU MUSTAFA FAZUL HASSAN ALI Али, Хассан ALI, HASSAN NU MAN Мустафа Мохамед Фадхил ABU AL-NUBI Фадил, Мустафа Мухамад MUSTAFA FAZUL Юссрр, Абу ABU JIHAD NU MAN MUSTAFA MUHAMAD FADIL ELBISHY, MOUSTAFA ALI ABU AL-NUBI Мохаммед, Мустафа FADIL, MUSTAFA MUHAMAD MUSTAFA MOHAMED FADHIL FAZUL MUSTAFA ANIS ABU FADIL MUSTAFA MUHAMAD ABU ANIS ABD AL WAKIL AL MASRI ABU JIHAD Ал- Нуби, Абу مصطفى محمد فاضل MOHAMED FADHIL KHALID Елбиши, Мустафа Али ALI HASSAN MAN, NU MUSTAFA ALI ELBISHY Ман, Ну HUSSEIN HASSAN ALI Фазул, Мустафа ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HUSSEIN MOUSTAFA ALI ELBISHY MOHAMMED, MUSTAFA Ал Масри, Абд Ал Уакил Халид KHALID Джихад, Абу FAZUL, MUSTAFA MUSTAFA MUHAMAD FADIL AL MASRI, ABD AL WAKIL MUSTAFA MOHAMMED AL MASRI ABD AL WAKIL AL-NUBI, ABU ABU YUSSRR MOHAMMED MUSTAFA ELBISHY MOUSTAFA ALI Анис, Абу Хуссеин ANIS, ABU
Weak Alias	ABU ANIS ABU YUSSRR KHALID AL-NUBI ABU HUSSEIN JIHAD ABU KHALID MAN NU HUSSEIN YUSSRR ABU
ID Number	12773667 № 12773667 / № 201735161
Profile Type	PERSON
Name	MOUSTAFA ALI ELBISHY AL MASRI, ABD AL WAKIL, MUSTAFA MOHAMED FADHIL ABD AL WAKIL AL MASRI FADHIL, MUSTAFA MOHAMED 穆斯塔法·穆罕默德·法德西尔 مصطفی محمد فضیل MUSTAFA MUHAMAD FADIL مصطفى محمد فضيل MUSTAFA MOHAMED FADHIL MUSTAFA MOHAMED FADHIL
First Name	MOUSTAFA ALI ABU Мустафа ABD AL WAKIL MUSTAFA MOHAMED MUSTAFA MUHAMAD HASSAN MUSTAFA NU MUSTAFA MUHAMAD MUSTAFA MOHAMED مصطفى محمد فاضل MOUSTAFA ALI ABD AL WAKIL
Last Name	AL MASRI FADHIL FADIL JIHAD MOHAMMED Фадхил FAZUL MAN AL-NUBI ELBISHY ALI FADHIL
Nationality	EGYPT KENYA
Birth Date	1976-06-23 1976-01-01
Birth-Place	KAIRO, EGYPT CAIRO, EGYPT CAIRO Кайро, Египет
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	EGYPTIAN AL-QAEDA MEMBER REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6924 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 Sanctions

1. 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: 15555 End Date: 2015-03-25 Country: Switzerland Entity: Q6943297 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.F.27.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 6924 Country: United States Entity: Q6943297 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PG86 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. 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: S4MR3QTP7 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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. 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: S4MR3R7DC Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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. 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: S4MR3P5M4 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ABU JIHAD

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI KHALID ABU YUSSRR ABU AL-NUBI MUSTAFA FAZUL NU MAN MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	ABU JIHAD
First Name	ABU
Last Name	JIHAD
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: S4MR3P5M7 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5m7 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