Search Sanctions | SapherCheck

8 SapherCheck records found for Person Kamel

Alias	THABIT 'IZ RIFA'I AHMAD TAHA MUSA ABD-AL-'IZ ABD-AL-HAI AHMAD ABD-AL-WAHAB SALAH 'ALI AL-KAMEL ISSAM 'ALI MUHAMMAD 'ABD ALLAH ABD-AL-HAI AHMAD ABD-AL-WAHAB 'ISSAM 'ALI MUHAMMAD 'ABD ALLAH RIFA'I AHMAD TAHA MUSA ABU YASIR SALAH 'ALI AL-KAMEL
Weak Alias	ABU YASIR 'ABD-AL-'IZ
Profile Type	PERSON
Name	ABD-AL-HAI AHMAD ABD-AL-WAHAB MUSA, RIFA'I AHMAD TAHA ISSAM 'ALI MUHAMMAD 'ABD ALLAH RIFA'I AHMAD TAHA MUSA RIFA'I AHMAD TAHA MUSA SALAH 'ALI AL-KAMEL
First Name	RIFA'I AHMAD TAHA ABD-AL-HAI AHMAD RIFA'I AHMAD 'ISSAM 'ALI MUHAMMAD SALAH 'ALI SALAH 'ALI RIFA'I AHMAD TAHA RIFA'I AHMAD ISSAM 'ALI MUHAMMAD ABD-AL-HAI AHMAD
Last Name	THABIT 'IZ 'ABD ALLAH ABD-AL-WAHAB TAHA MUSA MUSA AL-KAMEL
Country	EGYPT SUDAN
Birth Date	1954-06-24
Birth-Place	EGYPT
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6368

6 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: 6368 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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: S4MR3P2Z7 Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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: S4MR3P2Z9 Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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: S4MR3P2ZB Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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: S4MR3R4X4 Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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: S4MR3PGNF Listing Date: 2005-05-25 Country: United States Entity: NK-SvkeWRgJSpxQJ2fHcoKGah 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. El Heit Ali

Alias	MOHAMED KAMEL MOHAMED KAMEL ALI DI ROMA Камел Мохамед ALI DI ROMA KAMEL MOHAMED KAMEL MOHAMED Али Ди Рома Ел Хеит Али
Weak Alias	ALI DI ROMA
Profile Type	PERSON
Name	ALI EL HEIT EL HEIT ALI ALI EL HEIT EL HEIT ALI EL HEIT, ALI
First Name	Ел EL MOHAMED ALI ALI
Last Name	KAMEL ALI EL HEIT Али
Country	ITALY
Birth Date	1970-03-20 1971-01-30
Birth-Place	ROUBA, ALGERIA Руба, Алжир ROUBA (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	VIA D. FRINGUELLO, 20, ROME Милано VIA D. FRINGUELLO, 20 - ROMA MILAN Виа Д. Фрингуелло, 20 - Рим, Италия ROME, ITA VIA D. FRINGUELLO, 20 - ROME, ITALY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8205 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 8205 Country: United States Entity: NK-m7GVNBK2azmuenDKWT8dDq Program: SDN List Provisions: SDGT 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: S4MR3PB4Y Listing Date: 2005-05-25 Country: United States Entity: NK-m7GVNBK2azmuenDKWT8dDq 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. Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

Alias	KIMO HAMRAOUI KAMEL, كمال بن المولدي بن حسن الحمراوي HAMRAOUI KAMEL BORN 21 NOV. 1977 IN TUNISIA Хамрауи Камел Бен Мулди Кимо HAMRAOUI KAMEL BORN 21 OCT. 1977 IN TUNISIA KAMEL, KAMEL HAMRAOUI KAMEL HAMROUI KAMEL BEN MOULDI, كمال بن المولدي بن حسن الحمراوي BEN MAOELDI BEN HASSAN AL-HAMRAOUI HAMRAOUI KAMEL BORN 21 NOV. 1977 IN MOROCCO HAMROUI KAMEL BEN MOULDI HAMROUI KAMEL BEN MOULDI Камел
Weak Alias	KIMO ハムラウィ・カメル、1977年10月21日にチュニジアにて出生（A)ハムロウィ・カメル・ベン・モウルディ HAMRAOUI KAMEL, BORN 21 NOV.1977 IN MOROCCO KAMEL カメルキモ KAMEL （F) KIMO）ハムラウィ・カメル、1977年11月21日にモロッコにて出生ハムラウィ・カメル、1977年11月21日にチュニジアにて出生 HAMRAOUI KAMEL, BORN 21 OCT. 1977 IN TUNISIA HAMRAOUI KAMEL, BORN 21 NOV. 1977 IN TUNISIA （A)HAMROUI KAMEL BEN MOULDI
ID Number	P229856
Profile Type	PERSON
Name	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI كمال بن المولدي بن حسن الحمراوي HAMRAOUI KAMEL كمال بن المولدي بن حسن الحمراوي) HAMROUI KAMEL BEN MOULDI HAMRAOUI, KAMEL BEN MOULDI BEN HASSAN カマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィ KAMEL BEN MOULDI BEN HASSAN HAMRAOUI HAMRAOUI KAMEL BENN MOULDI KAMEL BEN MOULDI BEN HASSAN HAMRAOUI כמאל בן אלמולדי בן חסן אל חמראוי
First Name	كمال كمال بن المولدي بن حسن الحمراوي KAMAL HAMRAOUI KAMEL BORN 21 NOV. 1977 IN TUNISIA HAMRAOUI KAMEL BORN 21 OCT. 1977 IN TUNISIA Хамрауи KAMEL KAMAL BEN MAOELDI BEN HASSAN KAMEL BEN MOULDI BEN HASSAN KAMAL HAMRAOUI KAMEL BORN 21 NOV. 1977 IN MOROCCO HAMRAOUI HAMROUI KAMEL BEN MOULDI HAMROUI KAMEL BEN MOULDI BEN HASSAN
Middle Name	BEN الحمراوي بن حسن AL-HAMRAOUI BEN HASSAN BEN MAOELDI BEN HASSAN
Last Name	KIMO MOULDI AL-HAMRAOUI Мулди KAMEL HAMRAOUI HAMRAOUI AL-HAMRAOUI
Country	ITALY TUNISIA MOROCCO
Nationality	TUNISIA
Birth Date	1977-10-21 1977-11-21
Birth-Place	BEJA TUNISIA BEJA : TUNISIE, MAROC TUNISIE BEJA, TUNISIA BEJA MOROCCO TUNISIA BEJA, TUNISIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-11-12
Modified At	2023-10-30
Gender	MALE
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) 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	VIA BERTESI 27, CRеMONA, ITALY VIA PLEBISCITO 3, CREMONA, ITALY VIA BERTESI NUMBER 27, CREMONA, ITALY Виа Бертези 27, Кремона, Италия CREMONA, ITA ITALIE : VIA BERTESI 27, CREMONE, VIA BERTESI 27, CREMONE VIA BERTESI NUMBER 27, CREMONA, ITALIA ITALIE : VIA PLEBISCITO 3, CREMONE, VIA PLEBISCITO NUMBER 3, CREMONA, ITALY VIA BERTESI 27, CREMONA VIA PLEBISCITO 3, CREMONE Виа Плебисцито 3, Кремона, Италия
Topics	SANCTIONED ENTITY TERRORISM
Notes	ARRESTED 1 APR 2003; MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. TUNISIA NUMBER P229856, ISSUED ON 1 NOV. 2002 (EXPIRES ON 31 OCT. 2007) 母親の名前はKHAMISAH AL-KATHIRI。国外退去命令発出予定（同命令は、2007年４月17日に欧州人権裁判所により執行停止中）。2008年５月20日にイタリアにて再逮捕。2015年５月６日にイタリアからチュニジアに追放された。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年５月６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2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. OTHER INFORMATION: (A) MOTHER’S NAME IS KHAMISAH AL-KATHIRI; (B) DEPORTED FROM ITALY TO TUNISIA ON 6.5.2015. MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. TUNISIAN PASSPORT NUMBER P229856, ISSUED ON 1 NOVEMBER 2002, EXPIRED ON 31 OCTOBER 2007. MOTHER'S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. MOTHERS NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. NOM DE SA MèRE : KHAMISAH AL-KATHIRI -- EXPULSé D'ITALIE VERS LA TUNISIE LE 06/05/2015 LA MèRE S’APPELLE KHAMISAH AL-KATHIRI.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8096 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2752 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 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: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: UN List Al-Qaida UNSC Id: QDi.140 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: 2020-09-17 Country: Australia Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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 the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011, 6 Dec 2019, 10 Sep 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.955.38 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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: 14216 Start Date: 2020-01-14 2020-09-10 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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.140.03. 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.955.38 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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-mV4he8XNNdYAk3xw4Lqsqe 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: (CE) 2049/2003 du...

Sanction Caption	(CE) 2049/2003 du 20/11/2003 (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.955.38 Country: France Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015 UNSC Id: QDi.140 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: AQD0211 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.140 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: AQD0211 Start Date: 2003-11-12 Modified At: 2020-12-31 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.140 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-040 Country: Indonesia Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.140.03 238 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: 399 Start Date: 2011-05-16 2003-11-12 2024-02-07 2006-12-25 2024-03-22 2020-09-15 2011-11-18 2019-12-06 2006-07-31 2020-01-20 2007-12-21 2003-12-16 2005-12-20 2020-09-10 Country: Japan Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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-mV4he8XNNdYAk3xw4Lqsqe Provisions: (CE) 2049/2003 du 20/11/2003,; (CE) 76/2006 du 17/01/2006,; (CE) 46/2008 du 18/01/2008,; (UE) 577/2011 du 16/06/2011,; (UE) 2020/1297 du 17/09/2020 Reason: Sous le coup d’un arrêté d’expulsion, suspendu le 17 avril 2007 par la Cour européenne des droits de l’homme. Arrêté à nouveau en Italie le 20 mai 2008. Reconduit de l’Italie vers la Tunisie le 6 mai 2015. Interdit d’accès dans l’espace Schengen. 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-mV4he8XNNdYAk3xw4Lqsqe 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: 8096 Country: United States Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) 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: 2003-11-12 Modified At: 2023-10-30 Listing Date: 2003-11-12 Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: Al-Qaida UNSC Id: QDi.140 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: S4MR3R55C Listing Date: 2005-05-25 Country: United States Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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: 2003-11-12 Country: South Africa Entity: NK-mV4he8XNNdYAk3xw4Lqsqe UNSC Id: QDi.140 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Mostafa Kamel Mostafa Ibrahim

Alias	カーメル・ムスタファ・ムスタファ ABU HAMZA ابو حمزهٔ المصری MUSTAFA KAMEL MUSTAFA MUSTAFA KAMEL MUSTAFA ABU HAMZA AL-MASRI ABU HAMZA AL-MISRI MUSTAPHA KAMEL MUSTAPHA アブー・ハムザ KAMEL MUSTAPHA MUSTAPHA アブー・ハムザ・アル・ミスリー ابوحمزه المصری أبو حمزة المصري MUSTAFA KAMEL MOSTAFA KAMEL MOSTAFA ABU HAMZA أبو حمزه المصري ابوحمزهٔ المصری مصطفى كمال مصطفى ابراهيم モスタファ・カーメル・モスタファ A.K.A. AL-MISRI, ABU HAMZA Абу Хамза Ал-Масри ADAM RAMSEY EAMAN AL-MASRI, ABU HAMZA ABU HAMZA AL-MISRI KAMEL MUSTAPHA MUSTAPHA, ADAM RAMSEY EAMAN ABU HAMZA KAMEL MUSTAPHA MUSTAPHA MUSTAFA KAMEL MUSTAFA ABU HAMZA, MUSTAFA KAMEL MUSTAFA, アブー・ハムザ・アル・マスリー ABU HAMZA AL MASRI ADAM RAMSEY EMAN ABU HAMZA AL-MISRI) MOSTAFA KAMEL MOSTAFA, MUSTAPHA KAMEL MUSTAPHA MUSTAFA KAMEL Ал-Мисри, Абу Хамза مصطفى كمال مصطفى ابراهيم KAMEL MOSTAFA IBRAHIM ADAM RAMSEY EMAN Абу Хамза ал Масри ADAM RAMSEY EAMAN, AL HAMMSA MUSTAPHA KAMEL MUSTAPHA, アダム・ラムジ・イアマン ABU HAMZA AL MASRI ABU HAMZA AL-MASRI, ムスタファ・カーメル・ムスタファ مصطفى كامل مصطفى ABU HAMZA AL-MISRI ABU HAMZA AL-MASRI MOSTAFA KAMEL MOSTAFA
Weak Alias	カーメル・ムスタファ・ムスタファアブー・ハムザ・アル・マスリーアダム・ラムジ・イアマンムスタファ・カーメル・ムスタファ ABU HAMZA AL-MISRI) モスタファ・カーメル・モスタファ MUSTAFA KAMEL MUSTAFA ABU HAMZA AL-MASRI ABU HAMZA MUSTAPHA KAMEL MUSTAPHA ABU HAMZA AL-MISRI KAMEL MUSTAPHA MUSTAPHA アブー・ハムザ・アル・ミスリーアブー・ハムザ ADAM RAMSEY EAMAN MOSTAFA KAMEL MOSTAFA
Profile Type	PERSON
Name	ABU HAMZA AL-MASRI MUSTAFA KAMEL MUSTAFA ABU HAMZA AL-MASRI MUSTAPHA KAMEL MUSTAPHA MOSTAFA KAMEL MOSTAFA IBRAHIM KAMEL MUSTAPHA MUSTAPHA Абу Хамза ел Масри أبو حمزة المصري アブ・ハムザ・アル＝マスリ ABU HAMZA ADAM RAMSEY EAMAN ABU HAMZA AL-MASRI Αμπού Χαμζά αλ-Μασρί MOSTAFA KAMEL MOSTAFA IBRAHIM مصطفى كمال مصطفى إبراهيم AL-MISRI ABU HAMZA MOSTAFA KAMEL MOSTAFA IBRAHIM ابو حمزه المصری مصطفى كمال مصطفى ابراهيم) MOSTAFA KAMEL MOSTAFA ABU HAMZA AL-MASRI モスタファ・カーメル・モスタファ・イブラヒム ABU HAMZA AL-MASRI, AL-MASRI, ABU HAMZA ABOU HAMZA AL MASRI 아부 함자 알마스리 Абу Хамза аль-Масри 阿布·哈姆扎·馬斯里 מצטפא כמאל מצטפא אבראהים
First Name	ABU ABU HAMZA KAMEL MUSTAFA ABU HAMZA MUSTAFA KAMEL MUSTAFA MUSTAPHA KAMEL MUSTAPHA KAMEL MUSTAPHA MUSTAPHA Абу Хамза مصطفى كمال مصطفى ابراهيم MUSTAFA KAMEL ABU HAMZA ADAM RAMSEY EAMAN MOSTAFA ADAM RAMSEY AL-MISRI مصطفى MOSTAFA ADAM MUSTAPHA MOSTAFA KAMEL MOSTAFA
Middle Name	مصطفى KAMEL MOSTAFA IBRAHIM MOSTAFA إبراهيم
Last Name	MOSTAFA AL-MISRI AL-MASRI KAMEL MUSTAPHA EMAN EAMAN IBRAHIM MUSTAFA ABU HAMZA AL-MASRI IBRAHIM HAMZA MUSTAFA AL-MISRI Ал-Масри AL-MASRI,
Country	UNITED KINGDOM EGYPT UNITED STATES
Nationality	NORTHERN IRELAND UNITED KINGDOM EGYPT
Birth Date	1958-04-15
Birth-Place	ALEXANDRIA MESIR ALEXANDRIE : ÉGYPTE ALEXANDRIA, EGYPT ALEXANDRIE ALEXANDRIA, EGYPT ALEXANDRIA EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-04-19
Modified At	2024-10-08
Gender	MALE
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) WIKIDATA 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	9 ALBOURNE ROAD, SHEPHERDS BUSH, W12 OLW LONDON 9 ALBOUME ROAD, SHEPHERDS BUSH, Лондон W12 OLW, Обединено кралство 8 ADIE ROAD, HAMMERSMITH, W6 OPW LONDON 8 ADIE ROAD, HAMMERSMITH, LONDON W6 OPW, UK. LONDON W12 OLW, GBR 9 ALBOUME ROAD, SHEPHERDS BUSH, LONDON W12 OLW, UK. UNITED STATES OF AMERICA ÉTATS-UNIS 8 ADIE ROAD, HAMMERSMITH, Лондон W6 OPW, Обединено кралство
Topics	SANCTIONED ENTITY TERRORISM
Notes	２０１２年１０月５日に英国から米国に引き渡された。２０１４年５月に米国裁判所において、テロの罪で有罪判決を受けた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２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２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： EGYPTIAN-BORN BRITISH ISLAMIST TERRORIST EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. 2012年10月５日に英国から米国に引き渡された。2014年５月に米国裁判所において、テロの罪で有罪判決を受けた。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22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2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7210 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3009 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 2002-04-24 Listing Date: 2002-04-24 Country: Argentina Entity: Q335075 Program: UN List Al-Qaida UNSC Id: QDi.067 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: 2019-01-29 Country: Australia Entity: Q335075 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 the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010, 4 Aug. 2014, 4 Dec 2019)

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.623.41 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: Belgium Entity: Q335075 Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&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: 15811 Start Date: 2020-01-14 2014-08-27 Listing Date: 2014-08-27 2020-01-16 Country: Switzerland Entity: Q335075 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.I.67.02. 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.623.41 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: European Union Entity: Q335075 Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&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: Q335075 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: (CE) 2145/2004 du...

Sanction Caption	(CE) 2145/2004 du 15/12/2004 (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.623.41 Country: France Entity: Q335075 Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1456/2003 du 14/08/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (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: AQD0252 Start Date: 2002-04-24 Modified At: 2021-12-18 Country: United Kingdom Entity: Q335075 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.067 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: AQD0252 Start Date: 2002-04-24 Modified At: 2020-12-31 Listing Date: 2002-04-19 Country: United Kingdom Entity: Q335075 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.067 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-131 Country: Indonesia Entity: Q335075 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: Q335075 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 9 QI.I.67.02. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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: 292 5(292) Start Date: 2010-10-21 2010-11-19 2024-02-07 2024-03-22 2019-12-06 2002-04-24 2008-03-14 2002-05-02 2006-07-25 2014-09-18 2014-08-04 2002-04-20 2020-01-20 2004-11-26 Country: Japan Entity: Q335075 Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体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: Q335075 Provisions: (CE) 951/2002 du 03/06/2002,; (CE) 1456/2003 du 14/08/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 1189/2006 03/08/2006,; (CE) 374/2008 du 24/04/2008,; (UE) 1001/2010 du 05/11/2010,; (UE) 914/2014 du 21/08/2014 Reason: Extradé aux États-Unis d’Amérique par le Royaume-Uni le 5 octobre 2012. Reconnu coupable d’actes de terrorisme par un tribunal aux États-Unis d’Amérique en mai 2014. 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: Q335075 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: 7210 Country: United States Entity: Q335075 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 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: Q335075 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2002-04-24 Modified At: 2023-10-30 Listing Date: 2002-04-24 Entity: Q335075 Program: Al-Qaida UNSC Id: QDi.067 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: S4MR3PDHH Listing Date: 2005-05-25 Country: United States Entity: Q335075 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: 2002-04-24 Country: South Africa Entity: Q335075 UNSC Id: QDi.067 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. LUCA KAMEL

Profile Type	PERSON
Name	LUCA KAMEL
First Name	LUCA
Last Name	KAMEL
Country	UNITED STATES
Birth Date	1957-08-20
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CANYON COUNTRY, CA 91387, USA 16719 MINTOR COURT, CANYON COUNTRY, CA 91387
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-05-19 Country: United States Entity: us-fed-excl-luca-kamel-91387-canyon-country Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR52S98 Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-luca-kamel-91387-canyon-country Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR5549Z Start Date: 2016-06-30 Listing Date: 2016-09-09 Country: United States Entity: us-fed-excl-luca-kamel-91387-canyon-country Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

6. MOHAMAD A KAMEL

Profile Type	PERSON
Name	MOHAMAD A. KAMEL MOHAMAD A KAMEL
First Name	MOHAMAD
Middle Name	A A.
Last Name	KAMEL
Country	UNITED STATES
Birth Date	1957-08-19
Position	BUSINESS MANAGER (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EL PASO, TX 79912, USA 717 VILLA VANESSA DRIVE, EL PASO, TX 79912
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1994-08-17 Country: United States Entity: us-fed-excl-mohamad-a-kamel-79912-el-paso Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QK1D Start Date: 1994-10-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mohamad-a-kamel-79912-el-paso Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QK1D Start Date: 1994-10-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mohamad-a-kamel-79912-el-paso Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. MUSTAFA KAMEL

Alias	ABU HAMZA AL-MISRI ABU HAMZA AL-MASRI MUSTAFA KAMEL MUSTAFA ADAM RAMSEY EMAN
Profile Type	PERSON
Name	MUSTAFA KAMEL
First Name	MUSTAFA
Last Name	KAMEL
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: S4MR3NW5L Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nw5l 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

8. MOHAMED KAMEL

Alias	ALI EL HEIT
Profile Type	PERSON
Name	MOHAMED KAMEL
First Name	MOHAMED
Last Name	KAMEL
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: S4MR3QSBB Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qsbb 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