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10 SapherCheck records found for Person Khaled

Alias	ABUL BAKI MOHAMMED KHALED ABUL BAKI MOHAMMED KHALED ABUL BAKI KHALED ABD' AL-BAKI MOHAMMED ABUL BAKI KHALED ABD' AL-BAKI MOHAMMED
Weak Alias	ABU KHAWLA
Profile Type	PERSON
Name	ABDULBAQI MOHAMMED KHALED KHALED, ABDULBAQI MOHAMMED ABDULBAQI MOHAMMED KHALED
First Name	ABDULBAQI MOHAMMED ABDULBAQI MOHAMMED ABUL BAKI ABUL BAKI MOHAMMED ABD' AL-BAKI
Last Name	KHALED MOHAMMED
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1957-08-18
Birth-Place	TRIPOLI, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-02-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BIRMINGHAM, GBR BIRMINGHAM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9597

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: 9597 Country: United States Entity: NK-RJJBkhxovpaWMrAfxewwky Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PNTP Listing Date: 2006-02-08 Country: United States Entity: NK-RJJBkhxovpaWMrAfxewwky Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mohammed Fawaz Khaled

Alias	ABU KHALED ABO ALHARETH ABU HAMWI ABU HARETH ADAM DEL TORO ABBAS MOHAMMED FAWAZ NAEEM ABU HARES ABU HAMAWI
Profile Type	PERSON
Name	MOHAMMED FAWAZ KHALED
First Name	ADAM ABU ABO MOHAMMED
Middle Name	TORO
Last Name	KHALED HARETH HARES ABBAS NAEEM ALHARETH HAMWI HAMAWI
Country	GREECE
Nationality	SYRIA
Birth Date	1967-06-06 1969-06-06
Birth-Place	HOMS HOMS SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-05-09
Modified At	2022-03-11
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ADDRESS FORMERLY LONDON, UK, W12

2 Sanctions

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

Sanction Caption	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTD0001 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XNDZ4whv7icvpSRPXRAf8S Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Reason: “Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.” Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (Domestic)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTD0001 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2013-05-09 Country: United Kingdom Entity: NK-XNDZ4whv7icvpSRPXRAf8S Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Adil Muhammad Mahmud Abd Al-Khaliq

Alias	ADEL MOHAMED MAHMOOD ABDUL KHALED ADEL MOHAMED MAHMOOD ABDUL KHALED ADEL MOHAMED MAHMOUD ABDUL KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ ADEL MOHAMED MAHMOOD ABDUL KHALED ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ
Profile Type	PERSON
Name	ADEL MOHAMED MAHMOOD ABDUL KHALED ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ABD AL-KHALIQ, ADIL MUHAMMAD MAHMUD ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ
First Name	ADEL MOHAMED MAHMOOD ADEL MOHAMED MAHMOOD ADIL MUHAMMAD MAHMUD ADIL ADEL MOHAMED MAHMOUD ADIL MUHAMMAD MAHMUD ADEL MOHAMED MAHMOUD
Last Name	ABD AL-KHALIQ ABDUL KHALIQ ABD AL-KHALIQ ABDUL KHALED
Country	BAHRAIN
Nationality	BAHRAIN
Birth Date	1984-03-02
Birth-Place	BAHRAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-11
Modified At	2017-07-31
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	HAS ACTED ON BEHALF OF AND PROVIDED FINANCIAL, MATERIAL AND LOGISTICAL SUPPORT TO AL-QAIDA (QE.A.4.01) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG QE.L.11.01). ARRESTED IN THE UNITED ARAB EMIRATES (UAE) IN JAN 2007 ON CHARGES OF BEING A MEMBER OF AL-QAIDA AND THE LIFG. FOLLOWING HIS CONVICTION IN THE UAE IN LATE 2007, HE WAS TRANSFERRED TO BAHRAIN IN EARLY 2008 TO SERVE OUT THE REMAINDER OF HIS SENTENCE. FOLLOWING HIS RELEASE IN 2008, HE RESUMED FUNDRAISING ACTIVITIES FOR AL-QAIDA, AT LEAST THROUGH 2012. HE ALSO COLLECTED MONEY FOR THE TALIBAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10897

5 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13523 Start Date: 2013-08-14 2015-08-11 End Date: 2017-07-28 Listing Date: 2015-08-11 2013-08-13 Country: Switzerland Entity: NK-hdfA4AUBrCoGHSNEvGVfKL Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.255.08. 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: 10897 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3R1QH Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1QD Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTGR Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Neil Christopher Prakash

Alias	ABU KHALID AL-CAMBODI NEIL CHRISTOPHER PRAKASH NEIL CHRISTOPHER PRAKASH Пракаш, Нил ABDULLAH AL KHMEREE ABU LAGHM AL KAMBODEE ABU KHALED AL-CAMBODI
Profile Type	PERSON
Name	أبو خالد الكمبودي Нил Пракаш NEIL CHRISTOPHER PRAKASH PRAKASH, NEIL CHRISTOPHER NEIL PRAKASH ABU KHALED AL-CAMBODI
First Name	ABU NEIL ABU
Middle Name	CHRISTOPHER
Last Name	KHALED AL-CAMBODI KHALED AL-CAMBODI PRAKASH
Country	AUSTRALIA SYRIA IRAQ
Nationality	FIJI AUSTRALIA
Birth Date	1991-05-07
Birth-Place	MELBOURNE MELBOURNE, AUSTRALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-03
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	ALLEGED SENIOR MEMBER IN THE ISLAMIC STATE GROUP AUSTRALIAN PASSPORT NO.: N4325853, EXPIRY DATE 25 OCTOBER 2021 (CANCELLED 22 OCTOBER 2014). VICTORIAN DRIVERS LICENCE NO.: 92846920, EXPIRY DATE 12 AUGUST 2017 (SUSPENDED).
SourceUrl	https://www.counterextremism.com/extremists/neil-prakash https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21389

3 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2023-10-11 Country: Australia Entity: Q27996145 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations Act 1945 Listing 2015 (No 2) [F2021L00627, Gazette C2015G00866]. The Minister for Foreign Affairs listed this individual on 4 June 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.

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: 21389 Country: United States Entity: Q27996145 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5D00R Start Date: 2017-01-10 Listing Date: 2017-02-03 Country: United States Entity: Q27996145 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. Tohami Khaled

Alias	AL-TOHAMY KHALED KHALED AL-TUHAMI AL-TUHAMI KHALED TOHAMI KHALED AL-TUHAMI KHALED KHALED AL-TUHAMI AL-TOHAMY KHALED
Title	GENERAL
Profile Type	PERSON
Name	AL-TOHAMY KHALED KHALED, TOHAMI AL-TUHAMY MOHAMED KHALED TOHAMI KHALED TOHAMI KHALED KHALED TOHAMI TOHAMI KHALED AL-TUHAMI KHALED KHALED AL-TUHAMI אל-תוהאמי מוחמד חאלד
First Name	TOHAMI AL-TUHAMI AL-TOHAMY TOHAMI KHALED AL-TOHAMY AL-TUHAMI KHALED
Last Name	AL-TUHAMI KHALED TOHAMI
Nationality	LIBYA
Birth Date	1946 1940
Birth-Place	GENZUR, LIBYA GENZUR JANZUR
Position	FORMER DIRECTOR OF INTERNAL SECURITY OFFICE GENERAL; DIRECTOR OF THE INTERNAL SECURITY OFFICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-03
Modified At	2023-02-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	LIBYAN MILITARY PERSONNEL (DIED 2021) FORMER DIRECTOR OF INTERNAL SECURITY OFFICE. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12689

9 Sanctions

1. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20642 Start Date: 2015-08-28 End Date: 2021-08-13 Listing Date: 2015-08-28 Country: Switzerland Entity: Q29568123 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20417 Start Date: 2015-08-28 End Date: 2021-08-13 Listing Date: 2015-08-28 Country: Switzerland Entity: Q29568123 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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 UK Authority ID: LIB0036 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q29568123 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As the former Director of Internal Security Office, General Khaled carried out activities on behalf of the former Qadhafi regime and is associated with and implemented the repressive policies of that regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: LIB0036 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-03-03 Country: United Kingdom Entity: Q29568123 Program: Libya Provisions: Asset freeze Reason: As the former Director of Internal Security Office, General Khaled carried out activities on behalf of the former Qadhafi regime and is associated with and implemented the repressive policies of that regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. 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: 12689 Country: United States Entity: Q29568123 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R9SF Listing Date: 2011-04-08 Country: United States Entity: Q29568123 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

7. 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: S4MR3R9SH Listing Date: 2011-04-08 Country: United States Entity: Q29568123 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. 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: S4MR3R9SD Listing Date: 2011-04-08 Country: United States Entity: Q29568123 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

9. 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: S4MR3R9SG Listing Date: 2011-04-08 Country: United States Entity: Q29568123 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Mokhtar Belmokhtar

Alias	KHALED ABOU AL-ABBAS KHALED ABOU EL ABBES MUKHTAR BELMUKHTAR 穆赫塔爾·貝爾默克赫達爾 MOKHTAR BEN MOKHTAR BELAOUA BELMOKHTAR KHALED ABOU EL ABES BELAOUAR KHALED ABOU EL ABASS BELAOUER KHALED ABOU EL ABASS KHALED ABOU EL ABBES BELAOUR KHALED ABOU EL ABASS KHALED ABULABBAS NA OOR Моктар Белмоктар مختار بلمختار 穆赫塔爾·貝爾摩塔爾 KHALED ABULABBAS NA OOR MUKHTAR BELMUKHTAR مختار بن محمد بلمختار Бельмухтар, Мухтар BELAOUER KHALED ABOU EL ABASS ABOU ABBES KHALED KHALED ABOU EL ABES مختار بلمختار BELMOKHTAR KHALED ABOU EL ABASS MOKTAR BELMOKTAR MOCHTAR BELMOCHTAR BELAOUER ABOU ABBES KHALED MUCHTAR IBN MUHAMMAD BILMUCHTAR BELAOUAR KHALED ABOU EL ABASS LAOUER BELMOKHTAR KHALED ABOU EL ABES MOCTAR BEN MOCTAR KHALED ABOU EL ABES
Weak Alias	KHALED ABOU EL ABBES BELAOUA ベラアウア BELAOUR) BELAOUR ハーレド・アブ・エル・アッバース KHALED ABULABBAS NA OOR MUKHTAR BELMUKHTAR BELAOUER KHALED ABOU EL ABASS ABOU ABBES KHALED アブ・アッバース・ハーレド KHALED ABOU EL ABASS ムフタール・ビルムフタールベラアウア・ハーレド・アブ・エル・アッバース BELAOUAR KHALED ABOU EL ABASS BELMOKHTAR KHALED ABOU EL ABES ハーレド・アブラッバース・ナ・ウールビルムフタール・ハーレド・アブ・エル・アッバース KHALED ABOU EL ABES
Profile Type	PERSON
Name	KHALED ABOU EL ABBES モフタール・ベルモフタール穆赫塔尔·贝尔摩塔尔 MOKHTAR BELMOKHTAR مختار بلمختار） MUCHTAR BILMUCHTAR مختار بلمختار KHALED ABULABBAS NA OOR MUKHTAR BELMUKHTAR BELMOKHTAR, MOKHTAR MOKHTAR BELMOKHTAR BELAOUER KHALED ABOU EL ABASS ABOU ABBES KHALED מוכתר בלמוכתר KHALED ABOU EL ABASS MOCHTáR BELMOCHTáR MOKHTAR BELMOKHTAR Мухтар Бельмухтар BELAOUAR KHALED ABOU EL ABASS מח'תאר בלמח'תאר BELMOKHTAR KHALED ABOU EL ABES ムフタール・ビルムフタール KHALED ABOU EL ABES
First Name	KHALED ABOU EL ABBES ABOU Моктар مختار بلمختار KHALED ABULABBAS NA OOR MUKHTAR BELMUKHTAR BELAOUAR BELAOUER KHALED ABOU EL ABASS MOKHTAR ABOU ABBES KHALED KHALED ABOU EL ABASS BELAOUER MUKHTAR MOKHTAR BELAOUAR KHALED ABOU EL ABASS KHALED BELMOKHTAR KHALED ABOU EL ABES BELMOKHTAR KHALED ABOU EL ABES مختار
Middle Name	ABOU NA
Last Name	BELMUKHTAR EL ABBES Белмоктар BELAOUA BELMOKHTAR EL ABES EL ABASS KHALED MOKHTAR BELMOKHTAR BELAOUR BELMOKHTAR OOR
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1972-06-01
Birth-Place	GHARDAIA、 ALGERIA GHARDAIA GHARDAIA, ALGERIA GHARDAIA GHARDAIA : ALGÉRIE GHARDAIA, ALZAJAIR GHARDAIA, ALGERIA Гардайа GHARDAIA ALGERIA
Position	MEMBER OF THE COUNCIL OF THE THE ORGANIZATION OF AL- QAIDA IN THE ISLAMIC MAGHREB (AQIM); EAD OF AL MOUAKAOUNE BIDDAM, AL MOULATHAMOUN AND AL MOURABITOUN.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2003-11-11
Modified At	2024-10-21
Gender	MALE
Weight	0
Height	0
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	FATHERS NAME IS MOHAMED. MOTHERS NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) (AQIM). HEAD OF AL MOUAKAOUNE BIDDAM (QDE.139), AL MOULATHAMOUN (QDE.140) AND AL MOURABITOUN (QDE.141). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED (KILLED) IN NOVEMBER 2016. Син на Мохамед и Зора Чемка ２０１６年１１月に死亡したと報告されている。父の名前はMOHAMED。母の名前はZOHRA CHEMKHA。イスラム・マグレブ諸国のアル・カーイダ組織（ＡＱＩＭ）（１７３．に指定した団体）の委員会メンバー。アル・ムワッカウーナ・ビッダム（６４６．に指定した団体）、アル・ムラッサムーン（６４７．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）の指導者。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年７月３０日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： REPORTEDLY DECEASED IN NOVEMBER 2016. FATHER'S NAME IS MOHAMED. MOTHER'S NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) (AQIM). HEAD OF AL MOUAKAOUNE BIDDAM (QDE.139), AL MOULATHAMOUN (QDE.140) AND AL MOURABITOUN (QDE.141). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. OTHER INFORMATION: (A) REPORTEDLY DECEASED IN NOVEMBER 2016; (B) FATHER’S NAME IS MOHAMED AND MOTHER’S NAME IS ZOHRA CHEMKHA ALGERIAN AL-QAEDA MEMBER (1972–2016) BLIND IN LEFT EYE, SCAR ON FACE REPORTEDLY DECEASED IN NOV 2016. FATHER'S NAME IS MOHAMED. MOTHER'S NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01) (AQIM). HEAD OF AI MOUAKAOUNE BIDDAM (QE.M.139.14), AI MOULATHAMOUN (QE.M.140.14) AND AI MOURABITOUN (QE.M.141.14). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. ERAIT DéCéDé EN NOVEMBRE 2016. LE PèRE S’APPELLE MOHAMED. LA MèRE S’APPELLE ZOHRA CHEMKHA. MEMBRE DU CONSEIL DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (AQMI) (QDE.014). CHEF D'AI MOUAKAOUNE BIDDAM (QDE.139), AI MOULATHAMOUN (QDE.140) AND AI MOURABITOUN (QDE.141). LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 30 JUILL. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 REPORTEDLY DECEASED IN NOVEMBER 2016. FATHER'S NAME IS MOHAMED. MOTHER'S NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) (AQIM). HEAD OF AL MOUAKAOUNE BIDDAM (QDE.139), AL MOULATHAMOUN (QDE.140) AND AL MOURABITOUN (QDE.141). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SON OF MOHAMED AND ZOHRA CHEMKHA REPORTEDLY DECEASED IN NOVEMBER 2016. FATHER'S NAME IS MOHAMED. MOTHER'S NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) (AQIM). HEAD OF AL MOUAKAOUNE BIDDAM (QDE.139), AL MOULATHAMOUN (QDE.140) AND AL MOURABITOUN (QDE.141). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8084 https://ws-public.interpol.int/notices/v1/red/2013-52008 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2893 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

20 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-11-11 Listing Date: 2003-11-11 Country: Argentina Entity: Q3275982 Program: UN List Al-Qaida UNSC Id: QDi.136 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: 2023-03-31 Country: Australia Entity: Q3275982 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: 11 Nov. 2003 (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011, 9 September 2014, 1 May 2019, 2 February 2023).

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.935.11 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q3275982 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15035 Start Date: 2014-09-18 2023-03-15 2019-05-01 2023-02-02 Listing Date: 2014-09-18 2023-03-17 2023-02-03 2019-05-15 Country: Switzerland Entity: Q3275982 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.136.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.935.11 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q3275982 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3275982 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) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.935.11 Country: France Entity: Q3275982 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1022/2014 du 26/09/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: erait décédé en novembre 2016. Le père s’appelle Mohamed. La mère s’appelle Zohra Chemkha. Membre du Conseil de l'Organisation d'Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Chef d'AI Mouakaoune Biddam (QDe.139), AI Moulathamoun (QDe.140) and AI Mourabitoun (QDe.141). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 30 juill. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.136 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: AQD0249 Start Date: 2003-11-11 Modified At: 2023-02-07 Country: United Kingdom Entity: Q3275982 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.136 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: AQD0249 Start Date: 2003-11-11 Modified At: 2023-02-08 Listing Date: 2003-11-18 Country: United Kingdom Entity: Q3275982 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.136 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-086 Country: Indonesia Entity: Q3275982 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2013-01-02 Country: Israel Entity: Q3275982 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.B.136.03. 251 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2013/52008 Country: Canada Entity: Q3275982 Program: Red Notice Reason: 1. Between December 14, 2008 and April 23, 2009, at or near Niamey, Niger and elsewhere in Niger and Mali, did take Robert FOWLER hostage for the benefit or, at the direction of or in association with a terrorist group. 2. Between December 14, 2008 and April 23, 2009, at or near Niamey, Niger and elsewhere in Niger and Mali, did take Louis GUAY hostage for the benefit or, at the direction of or in association with a terrorist group. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. 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: 393 Start Date: 2011-05-16 2023-02-14 2019-06-21 2007-07-02 2008-04-07 2023-04-18 2010-11-19 2006-04-12 2011-11-18 2010-01-25 2003-12-16 2023-02-02 2014-10-17 2014-09-09 2019-05-01 2003-11-11 Country: Japan Entity: Q3275982 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

14. 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: Q3275982 Provisions: (CE) 2049/2003 du 20/11/2003; (CE) 674/2006 du 28/04/2006; (CE) 844/2007 du 17/07/2007; (CE) 374/2008 du 24/04/2008; (UE) 110/2010 du 05/02/2010; (UE) 577/2011 du 16/06/2011; (UE) 1022/2014 du 26/09/2014; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à Al-Qaida, à Oussama ben Laden ou aux Taliban, pour avoir concouru au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec l’Organisation d’Al-Qaida au Maghreb islamique sous son nom, pour son compte ou pour la soutenir et en recrutant pour cette organisation. Le père s’appelle Mohamed. La mère s’appelle Zohra Chemkha. Membre du Conseil de l’Organisation d’Al-Qaida au Maghreb islamique (AQMI). Chef d’AI Mouakaoune Biddam, AI Moulathamoun et AI Mourabitoun. Serait décédé en novembre 2016. Source URL: https://geldefonds.gouv.mc/

15. 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: Q3275982 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

16. 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: 8084 Country: United States Entity: Q3275982 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. 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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q3275982 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-11-11 Modified At: 2023-02-02 Listing Date: 2003-11-11 Entity: Q3275982 Program: Al-Qaida UNSC Id: QDi.136 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR3QTNS Listing Date: 2005-05-25 Country: United States Entity: Q3275982 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

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-11-11 Country: South Africa Entity: Q3275982 UNSC Id: QDi.136 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4 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: Q3275982 Object Object Caption: AL MOUAKAOUNE BIDDAM Object Datasets Object Datasets: Polish Sanctions Countering Money Laundering and Terror Financing Japan Economic Sanctions and List of Eligible People Qatar Unified Record of Persons and Entities on Sanction List Argentina RePET Sanctions UK FCDO Sanctions List Indonesian List of Suspected Terrorists and Terrorist Organizations EU Financial Sanctions Files (FSF) UN Security Council Consolidated Sanctions Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Mali Alias: Les Signataires par le Sang Ceux Qui Signent avec le Sang LES SIGNATAIRES PAR LE SANG الموقعون بالدم AL MOUAKAOUNE BIDDAM Those Who Sign in Blood THOSE WHO SIGN IN BLOOD AL MOUAKAOUNE BIDDAM; CEUX QUI SIGNENT AVEC LE SANG Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2729

2. 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: Q3275982 Object Object Caption: AL MOULATHAMOUN Object Datasets Object Datasets: Polish Sanctions Countering Money Laundering and Terror Financing Japan Economic Sanctions and List of Eligible People Qatar Unified Record of Persons and Entities on Sanction List Argentina RePET Sanctions Indonesian List of Suspected Terrorists and Terrorist Organizations UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: -Alzajair Algeria Mali Niger -Nigeria Alias: AL MOULATHAMOUN; LES ENTURBANNÉS الملثمون AL MOULATHAMOUN Les Enturbannes The Veiled Les Voilés THE VEILED Les Enturbannés Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2730

3. 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: Q3275982 Object Object Caption: AL MOURABITOUN Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Mali Alias: SIGNED-IN-BLOOD BATTALION Al-Morabitoune AL-MULATHAMUN BATTALION Mourabitounes AL-MURABITOUN THE SENTINELS AL-MULATHAMUN BRIGADE AL MOURABITOUN THOSE SIGNED IN BLOOD BATTALION Al-Mourabitoun Les Sentinelles Al-Mourabitoune and Les Almoravides المرابطون LES SENTINELLES SIGNATORIES IN BLOOD AL MOURABITOUN; KHALED ABU AL-ABBAS BRIGADE AL-MUWAQQI'UN BIL-DIMA AL-MULATHAMUN MASKED ONES BRIGADE The Sentinels THOSE WHO SIGN IN BLOOD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16446 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2731

4. 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: Q3275982 Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions 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 US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

7. Abul KHALED

Title	MR
Profile Type	PERSON
Name	ABUL KHALED
First Name	ABUL
Last Name	KHALED
Nationality	UNITED KINGDOM
Birth Date	1977-03-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	41 AVON STREET, LEICESTER, UNITED KINGDOM, LE2 1BD
Topics	DISQUALIFIED
Notes	BORN ON 20 MARCH 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1pwdpg7GlSAf-Bh1UHCKY9r2yEg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-07-06 End Date: 2025-01-05 Listing Date: 2021-06-15 Country: United Kingdom Entity: gb-coh-1pwdpg7glsaf-bh1uhcky9r2yeg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5801625 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Sharif Mohammed KHALED

Title	MR
Profile Type	PERSON
Name	SHARIF MOHAMMED KHALED
First Name	SHARIF
Middle Name	MOHAMMED
Last Name	KHALED
Nationality	UNITED KINGDOM
Birth Date	1981-09-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 3, 24 PENN HILL AVENUE, POOLE, DORSET, BH14 9LZ
Topics	DISQUALIFIED
Notes	BORN ON 23 SEPTEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/m5jXLSGUmM53ah6lcr6dh0eyLtA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-06-29 End Date: 2027-06-28 Country: United Kingdom Entity: gb-coh-m5jxlsgumm53ah6lcr6dh0eylta Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Gulsah Yigidoglu

Alias	GULSHAH KHALED GULSAH KHALED GULSHAH OZEL GULSAH OZEL
ID Number	24470205352
Profile Type	PERSON
Name	YIGIDOGLU, GULSAH GüLşAH YIǧIDOǧLU GULSAH YIGIDOGLU
First Name	GULSAH GULSHAH GüLşAH
Last Name	YIǧIDOǧLU OZEL KHALED YIGIDOGLU
Country	TüRKIYE
Birth Date	1992-02-02
Birth-Place	YAHYALI, TURKEY
First Seen	2023-10-27
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45850

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45850 Country: United States Entity: ofac-45850 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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	2023-10-27
Link Last Change	2023-10-27
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-45850 Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

10. NOOR KHALED

Profile Type	PERSON
Name	NOOR KHALED
First Name	NOOR
Last Name	KHALED
Country	UNITED STATES
Birth Date	1991-08-19
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-06-10
Last Seen	2024-10-24
Last Change	2024-06-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2524 OCEAN KEY DR, LA MARQUE, TX 77568
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-06-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-06-20 Country: United States Entity: us-fed-excl-noor-khaled-77568-la-marque Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp