Search Sanctions | SapherCheck

10 SapherCheck records found for Person Karim

Alias	MUHAMMAD 'ABD-AL-KARIM AHMAD HUSAYN AL-GHAMARI محمد عبدالكریم الغماري ABD AL-KARIM AL-GHAMARI PSEUDONYME PEU FIABLE: MOHAMMAD AL-GHAMARI MUHAMMAD AL-GHOMMARI MOHAMMAD AL-GHAMARI MUHAMMAD GHOMMARI محمد عبدالكریم الغماري محمد عبدالكريم الغماري
Weak Alias	SAYYID HASHIM MOHAMMAD AL-GHAMARI ムハンマド・アル・ガマーリー（MOHAMMAD AL-GHAMARI）（1984年生まれ）
Title	MAJOR GENERAL, HOUTHI CHIEF OF GENERAL STAFF MAJOR GENERAL
Profile Type	PERSON
Name	ムハンマド・アブドゥルカリーム・アル・ガマーリー MUHAMMAD ABD AL-KARIM AL-GHAMARI MUHAMMAD ABD AL-KARIM AL-GHAMARI （ORIGINAL SCRIPT：محمد عبدالكريم الغماري） AL-GHAMARI, MUHAMMAD ABD AL-KARIM MOHAMMAD AL-GHAMARI محمد عبدالكریم الغماري
First Name	MUHAMMAD ABD AL-KARIM MUHAMMAD MOHAMMAD MUHAMMAD محمد عبدالكریم الغماري
Middle Name	'ABD-AL-KARIM AHMAD HUSAYN AL-GHAMARI ABD AL-KARIM
Last Name	GHOMMARI AL-GHAMARI AL-GHAMARI AL-GHOMMARI AL-GHAMARI MUHAMMAD ABD AL-KARIM AL-GHAMARI MUHAMMAD ABD AL-KARIM AL-GHAMARI
Country	YEMEN
Nationality	YEMEN
Birth Date	1979 1984
Birth-Place	IZLA DHAEN, DISTRICT DE WAHHA, PROVINCE DE HAJJAR IZLA DHAEN, WAHHA DISTRICT, HAJJAR GOVERNORATE, YEMEN イエメン、ハッジャ県ワシュハ郡ダーイン地区 IZLA DAHEN, WAHHA DISTRICT, HAJJAR DIRECTORATE, YEMEN WAHHA DISTRICT, HAJJAR GOVERNORATE, IZLA DHAEN, YEMEN IZLA DHAEN, WAHHA DISTRICT, HAJJAR GOVERNORATE YEMEN IZLA DHAEN, WAHHA DISTRICT, HAJJAR GOVERNORATE IZLA DHAEN, DISTRICT DE WAHHA, PROVINCE DE HAJJAR, YEMEN
Position	少将、ホーシー派参謀総長 MAJOR GENERAL, HOUTHI CHIEF OF GENERAL STAFF GéNéRAL DE DIVISION MAJOR GENERAL CHEF D’ÉTAT-MAJOR GéNéRAL HOUTHISTE CHEF D'éTAT MAJOR GéNéRAL HOUTHISTE HOUTHI CHIEF OF GENERAL STAFF
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-05-21
Modified At	2021-12-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	YEMEN
Topics	SANCTIONED ENTITY
Notes	HOUTHI MILITARY CHIEF OF GENERAL STAFF, PLAYS THE LEADING ROLE IN ORCHESTRATING THE HOUTHIS MILITARY EFFORTS THAT ARE DIRECTLY THREATENING THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING IN MARIB, AS WELL AS CROSS-BORDER ATTACKS AGAINST SAUDI ARABIA. PHOTOGRAPH AVAILABLE FOR INCLUSION IN HOUTHI MILITARY CHIEF OF GENERAL STAFF, PLAYS THE LEADING ROLE IN ORCHESTRATING THE HOUTHIS’ MILITARY EFFORTS THAT ARE DIRECTLY THREATENING THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING IN MARIB, AS WELL AS CROSS-BORDER ATTACKS AGAINST SAUDI ARABIA. PHOTOGRAPH AVAILABLE FOR INCLUSION IN マアリブを含むイエメンの平和、安全及び安定を直接的に脅かすホーシー派による軍事的取組及びサウジアラビアに対する越境攻撃を指揮する主導的役割を担うホーシー派軍事部門参謀総長。写真は、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（ LOW QUALITY A.K.A.: MOHAMMAD AL-GHAMARI BORN 1984 HOUTHI MILITARY CHIEF OF GENERAL STAFF, PLAYS THE LEADING ROLE IN ORCHESTRATING THE HOUTHIS’ MILITARY EFFORTS THAT ARE DIRECTLY THREATENING THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING IN MARIB, AS WELL AS CROSS-BORDER ATTACKS AGAINST SAUDI ARABIA. AVAILABLE. MAJOR GENERAL, HOUTHI MILITARY CHIEF OF GENERAL STAFF, PLAYS THE LEADING ROLE IN ORCHESTRATING THE HOUTHIS’ MILITARY EFFORTS THAT ARE DIRECTLY THREATENING THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING IN MARIB, AS WELL AS CROSS-BORDER ATTACKS AGAINST SAUDI ARABIA. DESIGNATION: MAJOR GENERAL, HOUTHI CHIEF OF GENERAL STAFF CHEF DE L'ÉTAT-MAJOR GéNéRAL MILITAIRE HOUTHISTE, JOUE LE RôLE DE CHEF DE FILE DANS L'ORCHESTRATION D'ACTIONS MILITAIRES DES HOUTHISTES QUI MENACENT DIRECTEMENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, NOTAMMENT à MAREB, AINSI QUE DANS DES ATTAQUES TRANSFRONTIèRES MENéES CONTRE L'ARABIE SAOUDITE. PHOTOGRAPHIE DISPONIBLE POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES : NOTICES SPéCIALES INTERPOL-CONSEIL DE SéCURITé DE L'ONU, SITE WEB: HTTPS://WWW.INTERPOL.INT/FR/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS - AL-GHAMARI EST INSCRIT SUR LA LISTE EN RAISON DE SON IMPLICATION ET DE SON RôLE PRéPONDéRANT DANS DES CAMPAGNES MILITAIRES HOUTHISTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, EN RAISON DESQUELS IL RéPOND AUX CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014). EN TANT QUE CHEF D'éTAT-MAJOR GéNéRAL HOUTHISTE, AL-GHAMARI JOUE LE RôLE DE CHEF DE FILE DANS L'ORCHESTRATION D'ACTIONS MILITAIRES DES HOUTHISTES QUI MENACENT DIRECTEMENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, AINSI QUE DANS DES ATTAQUES TRANSFRONTIèRES MENéES CONTRE L'ARABIE SAOUDITE. IL A TOUT RéCEMMENT PRIS LA TêTE D'UNE VASTE OFFENSIVE HOUTHISTE VISANT UN TERRITOIRE CONTRôLé PAR LE GOUVERNEMENT YéMéNITE DANS LA PROVINCE DE MAREB. CETTE OFFENSIVE EXACERBE LA CRISE HUMANITAIRE AU YéMEN, DU FAIT QU'ELLE EXPOSE ENVIRON UN MILLION DE PERSONNES DéPLACéES VULNéRABLES AU RISQUE D'UN NOUVEAU DéPLACEMENT, SE SOLDE PAR LA MORT DE CIVILS ET DéCLENCHE UNE ESCALADE DU CONFLIT à PLUS GRANDE éCHELLE. HOUTHI MILITARY CHIEF OF GENERAL STAFF, PLAYS THE LEADING ROLE IN ORCHESTRATING THE HOUTHIS’ MILITARY EFFORTS THAT ARE DIRECTLY THREATENING THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING IN MARIB, AS WELL AS CROSS-BORDER ATTACKS AGAINST SAUDI ARABIA. UNLI - 09.11.2021 ADRESSE: YéMEN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31193 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3694

15 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
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: 2021-11-11 Country: Australia Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 9 Nov 2021

2. Sanction Caption: YEM

Sanction Caption	YEM
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.6673.42 Start Date: 2021-11-18 Listing Date: 2021-11-18 Country: Belgium Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: YEM Reason: 2021/2015 (OJ L410I) UNSC Id: YEi.008 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
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: 46485 Start Date: 2021-11-09 Listing Date: 2021-11-10 Country: Switzerland Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.6673.42 Start Date: 2021-11-18 Listing Date: 2021-11-18 Country: European Union Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: YEM Reason: 2021/2015 (OJ L410I) UNSC Id: YEi.008 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-BBw2Giy8irHCkbv59S87j6 Reason: Council Decision concerning restrictive measures in view of the situation in Yemen UNSC Id: YEi.008 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: (UE) 2021/2015 du...

Sanction Caption	(UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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 Country: France Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Chef de l'État-major général militaire houthiste, joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, notamment à Mareb, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies : Notices spéciales INTERPOL-Conseil de sécurité de l'ONU, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals - Al-Ghamari est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes militaires houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major général houthiste, Al-Ghamari joue le rôle de chef de file dans l'orchestration d'actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, ainsi que dans des attaques transfrontières menées contre l'Arabie saoudite. Il a tout récemment pris la tête d'une vaste offensive houthiste visant un territoire contrôlé par le gouvernement yéménite dans la province de Mareb. Cette offensive exacerbe la crise humanitaire au Yémen, du fait qu'elle expose environ un million de personnes déplacées vulnérables au risque d'un nouveau déplacement, se solde par la mort de civils et déclenche une escalade du conflit à plus grande échelle. UNSC Id: YEi.008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
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: YEM0007 Start Date: 2021-11-09 Modified At: 2022-01-07 Country: United Kingdom Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: YEi.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
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: YEM0007 Start Date: 2021-11-09 Modified At: 2021-12-09 Listing Date: 2021-11-10 Country: United Kingdom Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: Yemen Provisions: Asset freeze UNSC Id: YEi.008 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2022-02-25 Listing Date: 2021-11-09 Country: Japan Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-BBw2Giy8irHCkbv59S87j6 Provisions: Décision du comité des sanctions des Nations unies du 09/11/2021, (UE) 2021/2015 du 18/11/2021 Reason: Chef d’État-major général houthiste, joue le rôle de chef de file dans l’orchestration d’actions militaires des houthistes qui menacent directement la paix, la sécurité et la stabilité au Yémen, notamment à Mareb, ainsi que dans des attaques transfrontières menées contre l’Arabie saoudite. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31193 Country: United States Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-11-11 Listing Date: 2021-11-11 Country: Ukraine Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Yemen

Sanction Caption	Yemen
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: 2021-11-09 Listing Date: 2021-11-09 Entity: NK-BBw2Giy8irHCkbv59S87j6 Program: Yemen UNSC Id: YEi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MRH2K5T Start Date: 2021-05-20 Listing Date: 2021-05-21 Country: United States Entity: NK-BBw2Giy8irHCkbv59S87j6 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

15. 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: 2021-11-09 Country: South Africa Entity: NK-BBw2Giy8irHCkbv59S87j6 UNSC Id: YEi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Aras Habib Kareem

Alias	ARAS HABIB MOHAMED KAREEM ARAS HABIB KARIM ARAS HABIB KAREEM
Weak Alias	ARAS HABIB
Profile Type	PERSON
Name	KAREEM, ARAS HABIB ARAS HABIB MOHAMED KAREEM ARAS HABIB KAREEM
First Name	ARAS HABIB MOHAMED ARAS
Middle Name	HABIB MOHAMED HABIB
Last Name	KAREEM KARIM KAREEM
Country	IRAQ
Birth Date	1967-08-06
Birth-Place	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24541

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: 24541 Country: United States Entity: NK-CQLLE3T6f2e4vaz7snNtFf Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6GN62 Start Date: 2018-05-15 Listing Date: 2018-05-25 Country: United States Entity: NK-CQLLE3T6f2e4vaz7snNtFf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-CQLLE3T6f2e4vaz7snNtFf Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

3. Khawa Panga Mandro

Alias	カワ・マンドロ（KAWA MANDRO）、 KHAWA PANGA MANDRO MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO KAWA PANGA MANDRO YVES KHAWA PANGA MANDRO CHEF KAHWA, KAWA PANGA KAWA MANDRO KAWA PANGA MANDRO KAHWA KAHWA YVES ANDOUL KARIM KAWA PANGA KAWA MANDRO, MANDRO PANGA KAHWA マンドロ・パンガ・カワ（MANDRO PANGA KAHWA）、 MANDRO PANGA KAHWA KAWA PANGA, KAWA MANDRO カワ・パンガ・マンドロ（KAWA PANGA MANDRO）、 KAWA MANDRO KAWA PANGA MANDRO, YVES KHAWA PANGA MANDRO, CHIEF KAHWA イヴ・アンドゥル・カリム（YVES ANDOUL KARIM）、 YVES ANDOUL KARIM, YVES ANDOUL KARIM CHEF KAHWA YVES ANDOUL KARIM CHIEF KAHWA KAWA PANGA KAWA PANGA MANDRO カワ・パンガ（KAWA PANGA）、 MANDRO PANGA KAHWA KAWA イヴ・カワ・パンガ・マンドロ（YVES KHAWA PANGA MANDRO）
Weak Alias	KAHWA 「チーフ・カワ（CHIEF KAHWA）」、 “CHIEF KAHWA” 「カワ（KAWA）」 “KAWA” KAWA CHIEF KAHWA
Profile Type	PERSON
Name	KHAWA PANGA MANDRO MANDRO, KHAWA PANGA KAWA PANGA MANDRO KHAWA PANGA MANDRO KHAWA PANGA MANDRO YVES ANDOUL KARIM MANDRO PANGA KAHWA MANDRO KHAWA PANGA KAWA MANDRO YVES KHAWA PANGA MANDRO KAWA PANGA カワ・パンガ・マンドロ YVES KHAWA PANGA MANDRO KAWA CHIEF KAHWA
First Name	KHAWA PANGA CHIEF KHAWA KHAWA PANGA KAWA PANGA MANDRO YVES KHAWA PANGA YVES ANDOUL KARIM YVES KHAWA PANGA MANDRO PANGA KAHWA YVES KHAWA PANGA MANDRO KAWA MANDRO KAWA PANGA KHAWA KAWA YVES ANDOUL MANDRO YVES MANDRO PANGA
Middle Name	PANGA
Last Name	KAHWA KAHWA PANGA MANDRO KARIM PANGA KARIM KAWA MANDRO
Country	UGANDA CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1973-08-20
Birth-Place	BUNIA, CONGO DR BUNIA, DEMOCRATIC REPUBLIC OF THE CONGO BUNIA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BUNIA CONGO (DEMOCRATIC REPUBLIC) BUNIA コンゴ民主共和国ブニア（BUNIA） BUNIA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	FORMER PRESIDENT, PARTY FOR UNITY AND SAFEGUARDING OF THE INTEGRITY OF CONGO (PUSIC) FORMER PRESIDENT OF PUSIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2021-01-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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 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 EU CONSOLIDATED TRAVEL BANS
Address	UGANDA (AS OF MAY 2016) MAI 2016
Topics	SANCTIONED ENTITY
Notes	ADRESSE : OUGANDA : MAI 2016 ADDRESS: UGANDA (AS OF MAY 2016) PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY USD 85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. EX-PRESIDENT OF PUSIC, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003) INVOLVED IN ARMS TRAFFICKING, IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN FROM 2001 TO 2002. PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272933. ADDRESS COUNTRY UGANDA (AS OF MAY 2016). PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. ADDRESS COUNTRY UGANDA (AS OF MAY 2016). PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. EMPRISONNé à BUNIA EN AVRIL 2005 POUR SABOTAGE DU PROCESSUS DE PACIFICATION DE L'ITURI. ARRêTé PAR LES AUTORITéS CONGOLAISES EN OCTOBRE 2005 - ACQUITTé PAR LA COUR D'APPEL DE KISANGANI, IL A éTé ENSUITE TRANSFéRé AUX AUTORITéS JUDICIAIRES SUR LA BASE DE NOUVELLES ACCUSATIONS DE CRIMES CONTRE L'HUMANITé, CRIMES DE GUERRE, MEURTRE, COUPS ET BLESSURES AVEC CIRCONSTANCES AGGRAVANTES. EN AOûT 2014, UNE COUR MILITAIRE DE LA RDC à KISANGANI L'A RECONNU COUPABLE DE CRIMES DE GUERRE ET CRIMES CONTRE L'HUMANITé ET L'A CONDAMNé à NEUF ANS DE PRISON ; IL A éGALEMENT éTé CONDAMNé à VERSER à SES VICTIMES ENVIRON 85 000 DOLLARS. IL A PURGé SA PEINE ET, EN MAI 2016, IL RéSIDAIT EN OUGANDA. NULL 2005年4月にイトゥリ和平プロセス妨害のためにブニアにおいて刑務所に留置。2005年10月にコンゴ民主共和国当局により逮捕され、キサンガニの上訴裁判所で無罪判決が下されたが、その後、人道に対する罪、戦争犯罪、殺人、加重暴行及び暴行の新たな容疑でキンシャサの司法当局に移送された。2014年8月、キサンガニのコンゴ民主共和国軍事裁判所は、マンドロに対し、戦争犯罪と人道に対する罪で9年の懲役を宣告し、被害者に対する約8万5千ドルの支払いを命じた。マンドロは刑期を終え、2016年5月時点でウガンダに居住。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1104 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10033

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2016-10-14 Country: Australia Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
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.3731.14 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

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: 3150 Start Date: 2015-03-11 2013-05-08 2016-10-13 Listing Date: 2013-05-07 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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: COD

Sanction Caption	COD
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.3731.14 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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

6. Sanction Caption: (UE) 2017/199 du ...

Sanction Caption	(UE) 2017/199 du 06/02/2017 (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 Country: France Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: DRC0045 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.009 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0045 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.009 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 2007-09-04 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10033 Country: United States Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
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: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
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: 2005-11-01 Modified At: 2016-10-13 Listing Date: 2005-11-01 Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: DRC UNSC Id: CDi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3QS6Q Listing Date: 2006-10-30 Country: United States Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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

15. 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: 2005-11-01 Country: South Africa Entity: NK-D7v9hPeDpP5KNj8RX3UwNf UNSC Id: CDi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Ali Abdul Karim Ali

Alias	ALI ABD-AL KARIM ALI ALI ABD AL KARIM ALI ABDUL KARIM ALI ABDULKARIM ALI ABD-AL-KARIM ALI ALI ABDULKARIM ALI ALI ABDUL KARIM ALI ABDEL KARIM ALI ALI ABDULKARIM ALI ALI ABD-AL-KARIM ALI ABDUL KARIM ALI ALI ABDEL KARIM ALI ALI ABDUL KARIM ALI ABDULKARIM ALI ABD-AL-KARIM
Profile Type	PERSON
Name	ALI ABDUL KARIM ALI KARIM ALI, ALI ABDUL ALI ABD-AL-KARIM ALI ALI ABDUL KARIM ALI ALI ABDUL KARIM ALI
First Name	ALI ABDEL ALI ABDUL KARIM ALI ABDUL ALI ALI
Last Name	KARIM ALI ABD-AL-KARIM ABD-AL-KARIM ALI ABDULKARIM ALI ABDULKARIM KARIM ALI
Country	SYRIA
Nationality	SYRIA
Birth Date	1953
Birth-Place	LATAKIA, SYRIA LATAKIA GOVERNORATE, SYRIA
Position	SYRIAN AMBASSADOR TO LEBANON
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION: SYRIA'S AMBASSADOR TO LEBANON.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12868

4 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: NK-L5UqY6X4gQ9zxSfPQasQNn Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 54 Country: Canada Entity: NK-L5UqY6X4gQ9zxSfPQasQNn Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: 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: 12868 Country: United States Entity: NK-L5UqY6X4gQ9zxSfPQasQNn Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RC2T Listing Date: 2011-08-31 Country: United States Entity: NK-L5UqY6X4gQ9zxSfPQasQNn 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. Wael Abdulkarim

Alias	MOHAMMAD WAEL ABDULKARIM AL KARIM MOHAMMAD WAEL ABDULKARIM
Profile Type	PERSON
Name	WAEL ABDULKARIM ABDULKARIM, WAEL WAEL ABDULKARIM
First Name	WAEL MOHAMMAD WAEL
Middle Name	WAEL
Last Name	ABDULKARIM AL KARIM ABDULKARIM
Country	UNITED ARAB EMIRATES SYRIA
Nationality	SYRIA
Birth Date	1973-09-30
Birth-Place	DAMASCUS, SYRIA DAMASCUS, SYRIAN ARAB REPUBLIC
Position	MANAGING DIRECTOR, PANGATES INTERNATIONAL CORP. LTD.; GENERAL MANAGER, PANGATES INTERNATIONAL CORP. LTD.; DIRECTOR, ABDULKARIM GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-23
Modified At	2019-08-13
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	POB: DAMASCUS, SYRIA (OF PALESTINIAN ORIGIN) LEADING BUSINESSPERSON OPERATING IN SYRIA IN THE OIL, CHEMICALS AND MANUFACTURING INDUSTRIES. SPECIFICALLY, HE REPRESENTS ABDULKARIM GROUP, A.K.A AL KARIM GROUP/ALKARIM FOR TRADE AND INDUSTRY/AL KARIM TRADING AND INDUSTRY/AL KARIM FOR TRADE AND INDUSTRY. ABDULKARIM GROUP IS A LEADING MANUFACTURER OF LUBRICANTS, GREASES AND INDUSTRIAL CHEMICALS IN SYRIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17507

3 Sanctions

1. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30629 Start Date: 2016-06-10 2016-01-19 2015-03-18 2016-10-11 2015-06-03 End Date: 2019-08-13 Listing Date: 2016-06-10 2016-01-19 2015-03-18 2016-10-11 2015-06-03 Country: Switzerland Entity: NK-NtggpYRpiRafJuCybKa3BY Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 17507 Country: United States Entity: NK-NtggpYRpiRafJuCybKa3BY Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR4J542 Listing Date: 2014-12-23 Country: United States Entity: NK-NtggpYRpiRafJuCybKa3BY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-NtggpYRpiRafJuCybKa3BY Object Object Caption: Abdulkarim Group Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-02-01 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Riyad El Solh Street, 12347 Beirut Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus P.O. Box 30693, Damascus Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus Adra-Tal El Kordi Triangle PC, 30693 Damascus P.O. Box 5797, Damascus ABU RUMANEH, IBN AL HAYTHAM ST., BESIDES INDIAN EMBASSY, BUILDING NO. 7, 1ST FLOOR OFFICE NO. 5, DAMASCUS, SYR Alias: ALKARIM FOR TRADE AND INDUSTRY Al Karim for Trade and Industry Al Karim Group WAEL ABDULKARIM AND PARTNERS WAEL ABDULKARIM AND PARTNERS) ABDULKARIM GROUP Alkarim for Trade & Industry L.L.C. ABD-AL-KARIM GROUP Abd-al-Karim Group ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. Alkarim for Trade and Industry Mohd. Wael Abdulkarim & Partners Co. Wael Abdulkarim and Partners Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17509

6. Mohammed Yusip Karim

Alias	MOHAMMAD YUSEF KARIM FAIZ, MOHD KARIM YUSOP FAIZ KHOLID FAIZ, KEMBAR KHALID, MUHMMAD SAIFUDDIN MOHAMMED YUSOP KARIN FAIZ UDTADZ SYAIFUDIN FAUZ FATUROHMAN USTADZ FAIZ MOHAMMED YUSOP KARIM FAIS MUH SAIFUDIN MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ MUHAMMAD SYAFIUDIN MOHAMMED YUSOP KARIN FAIZ ABDULLAH FAIZ, MOHAMMAD YUSUF KARIM FAIZ ZIDNI ELMA, SAIFUDIN FAIZ, MOHAMMAD YUSEF KARIM FAIZ ZIDNI ELMA ABU WALID AI INDUNISY; MOHD KARIM YUSOP FAIZ MOHAMAD YUSUF KARIM SAIFULLAH FAIZ KHOLID FAIZ ABDULLAH FAIZ KEMBAR KHALID UDTADZ SYAIFUDIN, MOHAMMAD YUSUF KARIM FAIZ FAIS MUH SAIFUDIN, MUHMMAD SAIFUDDIN MOHAMAD YUSUF KARIM SAIFULLAH FAIZ, MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ, USTADZ FAIZ, ABU WALID AL INDUNISI, ABU WALID AL INDUNISI SAIFUDIN FAIZ SAIFUDDIN
Weak Alias	UDTADZ SYAIFUDIN FAUZ FATUROHMAN ムー・サイフディン USTADZ FAIZ MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ MUH SAIFUDIN モハンマド・ユセフ・カリム・ファイズアブー・ワリード・アル・インドゥニシ MOHAMMAD YUSEF KARIM FAIZ ABU WALID AL-INDONESI ZIDNI ELMA ウドゥターズ・シャイフディン MOHAMAD YUSUF KARIM SAIFULLAH FAIZ KHOLID FAIZ ABDULLAH FAIZ ファウズ・ファトゥロフマンウスターズ・ファイズホリド・ファイズ KEMBAR KHALID サイフディン・ファイズ ABU-WALID AL-INDUNISI モハンマド・サイフディーン・モハンマド・ユスフ・ファイズケンバール・ハリドアブドゥッラー・ファイズジドニ・エルマ ABU WALID AL INDUNISI モハマド・ユスフ・カリム・サイフッラー・ファイズ SAIFUDIN FAIZ FAUZ FATUROHMAN)
Profile Type	PERSON
Name	モハンメド・ユシプ・カリム UDTADZ SYAIFUDIN FAUZ FATUROHMAN USTADZ FAIZ MUH SAIFUDIN MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ MUHAMMAD SYAIFUDDIN מוחמד יוסיפ כרים MOHAMMAD YUSEF KARIM FAIZ ZIDNI ELMA MOHAMMED KARIM YUSOP FAIZ MOHAMAD YUSUF KARIM SAIFULLAH FAIZ MOHAMMED YUSIP KARIM KHOLID FAIZ ABDULLAH FAIZ محمد يوسب كريم KEMBAR KHALID FAIZ, MOHAMMED KARIM YUSOP MOHAMMED KARIM YUSOP FAIZ MOHAMMED YUSIP KARIM ABU WALID AL INDUNISI SAIFUDIN FAIZ
First Name	ABU MOHAMAD MOHAMMED UDTADZ MUHMMAD ABDULLAH SAIFUDIN MOHAMMED KARIM YUSOP USTADZ MOHAMMED YUSOP KARIN MOHAMMAD KHOLID MOHAMMAD YUSUF KARIM ZIDNI محمد MOHD KARIM YUSOP KEMBAR MOHAMMED MUH FAUZ
Middle Name	KARIM YUSOP MOHAMMAD كريم KARIM SAIFULLAH KARIM YUSEF KARIM YUSUF WALID YUSIP
Last Name	ELMA AL INDUNISI MOHAMMED YUSIP KARIM SAIFUDIN FATUROHMAN KARIM KARIM KHALID FAIZ SAIFUDDIN FAIZ SYAIFUDIN
Country	INDONESIA SYRIA
Nationality	INDONESIA
Birth Date	1978-10-11
Birth-Place	INDONESIA インドネシア INDONÉSIE SUKOHARJO
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-08-23
Modified At	2023-10-30
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST 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	LOCALISATION DEPUIS 2015 SYRIAN ARAB REPUBLIC (LOCATION SINCE 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6244333. SYRIA, LOCATION SINCE 2015 SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ. RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT. DIDUGA SAAT INI BERADA DI SURIA/IRAK DAN BERGABUNG DENGAN ISIS, DAN SUDAH MENGATUR BEBERAPA TINDAK PIDANA TERORISME YANG TERJADI DI INDONESIA; SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT. SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。身体的情報：髪の色は黒、体格は細身。インドネシア語、アラビア語及びミンダナオの方言を話す。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。 (LOCATION SINCE 2015) 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： ADRESSE : SYRIE : LOCALISATION DEPUIS 2015 SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT. SYRIA, LOCATION SINCE 2015 HAUT RESPONSABLE DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ - A éTé RECRUTé POUR L'EIIL ET A ENTRAîNé, AU MOYEN DE VIDéOS EN LIGNE, DES INDIVIDUS à PERPéTRER DES ACTES DE TERRORISME - DESCRIPTION PHYSIQUE : CHEVEUX NOIRS ; CORPULENCE MINCE - PARLE L'INDONéSIEN, L'ARABE ET LE DIALECTE DE MINDANAO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24784 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3066

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: 2018-08-23 Listing Date: 2018-08-23 Country: Argentina Entity: NK-VEpARhofgX9QA2V6QiECzn Program: UN List Al-Qaida UNSC Id: QDi.416 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: 2018-08-23 Country: Australia Entity: NK-VEpARhofgX9QA2V6QiECzn 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: 23 Aug. 2018

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.4701.3 Start Date: 2018-08-27 Listing Date: 2018-08-27 Country: Belgium Entity: NK-VEpARhofgX9QA2V6QiECzn Program: TAQA Reason: 2018/1204 (OJ L217I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&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: 39518 Start Date: 2018-08-23 Listing Date: 2018-08-24 Country: Switzerland Entity: NK-VEpARhofgX9QA2V6QiECzn 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 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.4701.3 Start Date: 2018-08-27 Listing Date: 2018-08-27 Country: European Union Entity: NK-VEpARhofgX9QA2V6QiECzn Program: TAQA Reason: 2018/1204 (OJ L217I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&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-VEpARhofgX9QA2V6QiECzn 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) 2018/1204 du...

Sanction Caption	(UE) 2018/1204 du 27/08/2018 (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.4701.3 Country: France Entity: NK-VEpARhofgX9QA2V6QiECzn Program: (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao 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: AQD0248 Start Date: 2018-08-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VEpARhofgX9QA2V6QiECzn Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.416 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: AQD0248 Start Date: 2018-08-23 Modified At: 2020-12-31 Listing Date: 2018-08-24 Country: United Kingdom Entity: NK-VEpARhofgX9QA2V6QiECzn Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.416 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-024 Country: Indonesia Entity: NK-VEpARhofgX9QA2V6QiECzn 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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: NK-VEpARhofgX9QA2V6QiECzn Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 416 QDi.416 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: 767 Start Date: 2018-09-14 2024-02-07 2018-08-23 2024-03-22 Country: Japan Entity: NK-VEpARhofgX9QA2V6QiECzn 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-VEpARhofgX9QA2V6QiECzn Provisions: décision du comité des sanctions des Nations unies du 23/08/2018,; (UE) 2018/1204 du 27/08/2018 Reason: haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao 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-VEpARhofgX9QA2V6QiECzn 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: 24784 Country: United States Entity: NK-VEpARhofgX9QA2V6QiECzn 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: 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: NK-VEpARhofgX9QA2V6QiECzn 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: 2018-08-23 Modified At: 2023-10-30 Listing Date: 2018-08-23 Entity: NK-VEpARhofgX9QA2V6QiECzn Program: Al-Qaida UNSC Id: QDi.416 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: S4MR6PL1H Start Date: 2018-08-24 Listing Date: 2018-08-30 Country: United States Entity: NK-VEpARhofgX9QA2V6QiECzn 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: 2018-08-23 Country: South Africa Entity: NK-VEpARhofgX9QA2V6QiECzn UNSC Id: QDi.416 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-VEpARhofgX9QA2V6QiECzn Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

7. Shakeel Karim

Alias	SHAKEEL KARIM FAZAL SHAKEEL KARIM FAZAL
Weak Alias	SHAKEEL KAREEM
Profile Type	PERSON
Name	SHAKEEL KARIM KARIM, SHAKEEL SHAKEEL KARIM
First Name	SHAKEEL SHAKEEL
Middle Name	KARIM
Last Name	KARIM FAZAL KARIM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1975-01-01
Birth-Place	MARDAN, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MARDAN, PAK MOHALLAH GHARIB ABAD POST OFFICE HATHIAN, DIST. MARDAN, MARDAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30168

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: 30168 Country: United States Entity: NK-X8SUwkesvhrJuMenMPqpyN Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRGPJHK Start Date: 2021-04-07 Listing Date: 2021-04-08 Country: United States Entity: NK-X8SUwkesvhrJuMenMPqpyN 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. Mohammad Ali Al Habbo

Alias	HABO AL-HEBO MUHAMMAD ABD-AL-KARIM; AL-HABU MUHAMMAD ABD-AL-KARIM AL-HABU MOHAMAD ABDULKARIM MOHAMMED HEBBO MUHAMMED HABO ALHOBO MUHAMMAD HABU محمد علي الحبو HABU PSEUDONYMES FIABLES : MOHAMAD ABDULKARIM MUHAMMAD ABD-AL-KARIM PSEUDONYMES PEU FIABLES: AL-HEBO AL-HABU ALHOBO HABO HEBBO HABU MUHAMMAD AL-HABU MUHAMMAD ABD-AL-KARIM MOHAMAD ABDULKARIM ALHOBO MOHAMAD ABDULKARIM HEBBO
Weak Alias	アル・ハブ HABO ハブ AL-HEBO AL-HABU ムハンマド・アブド・アル・カリム HABU) ALHOBO アル・ヘボ HABU アルホボハボヘッボ MUHAMMAD ABD-AL-KARIM MOHAMAD ABDULKARIM HEBBO モハマド・アブドゥルカリム
ID Number	00814L001424 10716775 2020409266 シリアIDカード10716775 シリアIDカード2020316097 シリアIDカード2020409266 2020316097
Profile Type	PERSON
Name	محمد علي الحبو) MOHAMMAD ALI AL HABBO MOHAMMAD ALI AL HABBO מוחמד עלי אל חאבו MUHAMAD ALI AL-HEBO モハンマド・アリ・アル・ハッボ محمد علي الحبو AL-HEBO, MUHAMAD ALI MOHAMMAD ALI AL-HABBO MUHAMAD ALI AL-HEBO MUHAMMAD ABD-AL-KARIM MOHAMAD ABDULKARIM
First Name	MUHAMMED MOHAMMAD MOHAMAD محمد MUHAMMAD MOHAMMAD MUHAMMAD ABD-AL-KARIM MOHAMMAD ALI MUHAMAD ALI MOHAMAD ABDULKARIM MOHAMMAD ALI MUHAMAD MOHAMMED
Middle Name	ABD-AL-KARIM ABDULKARIM الحبو AL HABBO ALI
Last Name	ABD-AL-KARIM AL-HEBO ABDULKARIM AL-HABU AL-HEBO HABO AL-HABU ALHOBO الحبو HABU AL-HABBO AL HABBO AL-HEBO HEBBO AL HABBO
Country	LEBANON SYRIA TüRKIYE
Nationality	SYRIA
Birth Date	1983-03-15 1980-01-01 1980-10-01 1983-10-01
Birth-Place	RAQQA (SYRIE) RAQQA, REPUBLIK ARAB SURIAH RAQQA SYRIA RAQQA RAQQA, SYRIAN ARAB REPUBLIC SYRIA RAQQA, SYRIAN ARAB REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2019-09-20
Modified At	2021-06-18
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST 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	GAZANTIEP (DEPUIS 2016) RAQQA - RAQQA, REPUBLIK ARAB SURIAH RAQQA, SYRIAN ARAB REPUBLIC GAZANTIEP, TURKEY HURRIYET CADDESI, SAHINBEY, GAZIANTEP GAZIANTEP, TUR RAQQA, SYRIA GAZANTIEP, TURKEY (SEJAK 2016) GAZANTIEP, TURKEY (SINCE 2016)
Topics	SANCTIONED ENTITY TERRORISM
Notes	(SINCE 2016) - KARTU IDENTIFIKASI NASIONAL REPUBLIK ARAB SURIAH NOMOR 10716775; - KARTU IDENTIFIKASI NASIONAL REPUBLIK ARAB SURIAH NOMOR 2020316097; - KARTU IDENTIFIKASI NASIONAL REPUBLIK ARAB SURIAH NOMOR 2020409266; - FASILITATOR BERBASIS DI TURKI YANG MENYEDIAKAN LAYANAN KEUANGAN UNTUK ATAU MENDUKUNG NEGARA ISLAM DI IRAK DAN LEVANT, TERDAFTAR SEBAGAI AL-QAIDA DI IRAK (QDE.115). ADRESSE : GAZANTIEP (DEPUIS 2016) (TURQUIE); RAQQA (SYRIE) N° PASSEPORT SYRIEN : 00814L001424 N° D'IDENTIFICATION NATIONAL - CARTE D’IDENTIFICATION NATIONALE SYRIENNE : 10716775 2020316097 2020409266 TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). TURKEY (SINCE 2016) TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAEDA IN IRAQ. TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). FACILITATEUR BASé EN TURQUIE ET PROCURANT DES SERVICES FINANCIERS à L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115), OU POUR LE SOUTENIR TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. TURKEY (SINCE 2016) イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）に対する金銭的サービス又はこの団体を支援する金銭的サービスを提供する、トルコを拠点とする便宜供与者。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： UNLI - 17.6.2021 TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). SYRIAN ARAB REPUBLIC NUMBER 00814L001424; A) SYRIAN ARAB REPUBLIC NATIONAL IDENTIFICATION CARD NUMBER 10716775 B) SYRIAN ARAB REPUBLIC NATIONAL IDENTIFICATION CARD NUMBER 2020316097 C) SYRIAN ARAB REPUBLIC NATIONAL IDENTIFICATION CARD NUMBER 2020409266 AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24763 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3553

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: 2021-06-17 Listing Date: 2021-06-17 Country: Argentina Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: UN List Al-Qaida UNSC Id: QDi.429 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: 2020-06-21 Country: Australia Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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 17 June 2021

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.6471.26 Start Date: 2021-06-22 Listing Date: 2021-06-22 Country: Belgium Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: TAQA Reason: 2021/1016 (OJ L222I) UNSC Id: QDi.429 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC

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: 45234 Start Date: 2021-06-17 Listing Date: 2021-06-18 Country: Switzerland Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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 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.6471.26 Start Date: 2021-06-22 Listing Date: 2021-06-22 Country: European Union Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: TAQA Reason: 2021/1016 (OJ L222I) UNSC Id: QDi.429 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC

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-dMuYLCvjAGUyq4hiyi9jGC 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 UNSC Id: QDi.429 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2021/1016 du...

Sanction Caption	(UE) 2021/1016 du 21/06/2021 (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 Country: France Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: décision du comité des sanctions des Nations unies du 17/06/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2021/1016 du 21/06/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Facilitateur basé en Turquie et procurant des services financiers à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour le soutenir UNSC Id: QDi.429 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: AQD0372 Start Date: 2021-06-17 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.429 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: AQD0372 Start Date: 2021-06-17 Modified At: 2021-06-18 Listing Date: 2021-06-18 Country: United Kingdom Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.429 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-298 Country: Indonesia Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2022-01-11 Country: Israel Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 429 ODi.429 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 788 Start Date: 2021-06-17 2021-06-18 Country: Japan Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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-dMuYLCvjAGUyq4hiyi9jGC Provisions: Décision du comité des sanctions des Nations unies du 17/06/2021, (UE) 2021/1016 du 21/06/2021 Reason: Facilitateur basé en Turquie et procurant des services financiers à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), ou pour le soutenir. 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-dMuYLCvjAGUyq4hiyi9jGC 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: 24763 Country: United States Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-06-18 Listing Date: 2021-06-18 Country: Ukraine Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2021-06-17 Listing Date: 2021-06-17 Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: Al-Qaida UNSC Id: QDi.429 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: S4MR9RTJJ Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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: 2021-06-17 Country: South Africa Entity: NK-dMuYLCvjAGUyq4hiyi9jGC UNSC Id: QDi.429 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-dMuYLCvjAGUyq4hiyi9jGC Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

9. Abdullah Hamad Mohammad Karim

Alias	AL-HAMMAD عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ HAMAD MOHAMMAD KARIM
Weak Alias	AL-HAMMAD) アル・ハンマド
ID Number	AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 300786 300786 D 00857 アフガニスタン国民ＩＤカード番号（TAZKIRA）　番号：300786
Title	MAULAVI （マウラヴィ） MAULAVI
Profile Type	PERSON
Name	AL-HAMMAD ABDULLAH HAMAD MOHAMMAD KARIM ABDULLAH HAMAD MOHAMMAD KARIM ABDULLAH HAMAD MOHAMMAD KARIM アブドゥッラー・ハマード・モハンマド・カリム עבד אללה חמאד عبد الله حماد عبد الله حماد محمد كريم ABDULLAH HAMAD
First Name	AL-HAMMAD ABDULLAH ABDULLAH عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ عبد الله
Middle Name	محمد كريم MOHAMMAD KARIM
Last Name	AL-HAMMAD ABDULLAH HAMAD MOHAMMAD KARIM MOHAMMAD KARIM
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1972
Birth-Place	HELMAND PROVINCE, AFGHANISTAN DARWESHAN VILLAGE, HAZAR JUFT AREA, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN DARWESHAN VILLAGE, HAZAR JUFT AREA, GARMSER DISTRICT, HELMAND PROVINCE DARWESHAN, HAZAR JUFT AREA, GARMSER, HELMAND, AFGANISTA DARWESHAN VILLAGE, AFGHANISTAN DARWESHAN VILLAGE, HAZAR JUFT AREA, GARMSER DISTRICT, AFGHANISTAN DARWESHAN VILLAGE, HAZAR JUFT AREA, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN DARWESHAN VILLAGE, HAZAR JUFT AREA, GARMSER DISTRICT, HELMAND PROVINCE AFGHANISTAN VILLAGE DE DARWESHAN, RéGION DE HAZAR JUFT, DISTRICT DE GARMSER, PROVINCE DE HELMAND
Position	CONSUL GENERAL, TALIBAN CONSULATE GENERAL, QUETTA, PAKISTAN CONSUL GéNéRAL, «CONSULAT GéNéRAL» DES TALIBAN à QUETTA, PAKISTAN. CONSUL GENERAL, TALIBAN CONSULATE GENERAL, QUETTA, PAKISTAN （クエッタ総領事） CONSUL GENERAL, TALIBAN CONSULATE GENERAL, QUETTA, PAKISTAN MAULAVI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2022-02-11
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DU GROUPE ETHNIQUE BALOCH BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BALOCH ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. TITLE: MAULAVI. DESIGNATION: CONSUL GENERAL, TALIBAN CONSULATE GENERAL, QUETTA, PAKISTAN. AFGHAN PASSPORT NO. D000857 ISSUED ON 20 NOV 1997. AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 300786. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BALOCH ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BALOCH ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BALOCH ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. CLICK HERE CONSUL GENERAL, TALIBAN CONSULATE GENERAL, QUETTA, PAKISTAN. DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BALOCH ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BALOCH ETHNIC GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. アフガニスタンとパキスタンの国境地帯にいると思われている。BALOCH部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2816

16 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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-inS88sTsYJafH9RXfijF63 Program: UN List Taliban UNSC Id: TAi.141 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2014-12-15 Country: Australia Entity: NK-inS88sTsYJafH9RXfijF63 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 21 Sep. 2007, 3 Oct. 2008, 29 Nov 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.793.88 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-inS88sTsYJafH9RXfijF63 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&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: 18889 Country: Switzerland Entity: NK-inS88sTsYJafH9RXfijF63 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: TI.H.141.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.793.88 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-inS88sTsYJafH9RXfijF63 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-inS88sTsYJafH9RXfijF63 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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 Country: France Entity: NK-inS88sTsYJafH9RXfijF63 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - membre du groupe ethnique Baloch Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
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: AFG0109 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-inS88sTsYJafH9RXfijF63 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.141 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0109 Start Date: 2001-01-25 Modified At: 2022-02-11 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-inS88sTsYJafH9RXfijF63 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.141 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	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-084 Country: Indonesia Entity: NK-inS88sTsYJafH9RXfijF63 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-inS88sTsYJafH9RXfijF63 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 166 TI.H.141.01 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: 141 Start Date: 2001-01-25 2003-09-03 2012-06-27 2008-10-03 2008-12-05 2006-07-25 2007-09-21 2011-11-29 2001-09-22 Country: Japan Entity: NK-inS88sTsYJafH9RXfijF63 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: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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-inS88sTsYJafH9RXfijF63 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (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: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: NK-inS88sTsYJafH9RXfijF63 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: NK-inS88sTsYJafH9RXfijF63 Program: Taliban UNSC Id: TAi.141 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: 2001-01-25 Country: South Africa Entity: NK-inS88sTsYJafH9RXfijF63 UNSC Id: TAi.141 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Jamiel HAMIEH

Alias	ABOU NIZAM JAMIL HAMIL JAMIL HAMIEYYEH ABDUL JAMIL HAMIYA JAMIEL HAMIEAH JAMIL HAMIYE JAMIEL HAMIEH JAMIL HAMIEAH ABDUL JAMIL HAMIYA JAMIL HAMIEYE JAMIL HAMER MAMIL HAMEIAH JAMIL ABDUL KARIM JAMEL HAMEIAH JAMIL HAMYH JAMIL HAMIE ABU NEZAM MAMIL HAMIEH JAMAL HAMIEH JAMIL HAMIE JAMIEL HAMIAH JAMIL ABDUL KARIM JAMIL HAMIYYEH JAMIL HAMEIEH JAMIEL HAMIEAH JAMIL HAMIEYYEH JAMIL HAMIAEH JAMIL HAMER ABOU NIZAM MAMIL HAMIEH JAMILL HAMEIH JAMIL HAMIEYE JAMIL HAMIYYEH JAMIL HAMYH JAMIL HAMIYYAH JAMILE HAMIE JAMIL ABDULKARIM HAMIE ABOU NAZIM JAMIL HAMIYYAH JAMIL HAMEIEH JAMIL HAMIYE JAMIL HAMIEL JAMIL HAMEIAH JAMIL HAMIAEH JAMILL HAMEIH JAMIL HAMIEH ABU NEZAM JAMIEL HAMIAH MAMIL HAMEIAH JAMIL HAMIL JAMIL HAMIEL JAMIL HAMIEH JAMILE HAMIE ABOU NAZIM JAMEL HAMEIAH JAMIL HAMIEAH JAMIL HAMEIAH JAMAL HAMIEH
Profile Type	PERSON
Name	JAMIEL HAMIEH JAMIL ABDULKARIM HAMIE HAMIEH, JAMIEL
First Name	JAMIL ABDULKARIM ABU JAMIL ABDULKARIM ABDUL JAMIL ABOU JAMEL JAMIL JAMILL JAMILE MAMIL JAMIEL JAMIL ABDUL JAMAL
Last Name	HAMEIH HAMIAEH HAMYH NIZAM HAMIYYAH HAMIE HAMER NEZAM HAMIEH HAMIYE NAZIM HAMIEAH HAMIEL HAMEIEH KARIM HAMEIAH HAMIEYYEH HAMIL HAMIEYE HAMIYYEH HAMIAH HAMIYA
Birth Date	1938-09-01 1938-09-30
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=6862

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: 6862 Country: United States Entity: NK-j67fh9LqXPfK8YvKpyLgtH Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV4H Listing Date: 2005-05-25 Country: United States Entity: NK-j67fh9LqXPfK8YvKpyLgtH 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